Forensic Accounting and Fraud Investigation for Non-Experts, 2nd Edition非专业人员用司法会计与欺诈调查 pmlz 电子版 pdf docx 网盘 kindle azw3 下载

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Acknowledgments

Part I Fraud and Forensic Accounting Overview

　1 FRAUD IN SOCIETY

WHAT IS FRAUD?

TYPES OF FRAUD

WHAT THE NUMBERS TELL US ABOUT FRAUD

THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME

SUGGESTED READINGS

　2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING

INTRODUCTION

THE FIVE ACCOUNTING CYCLES

JOURNALS

TYING THE THREAD

SUGGESTED READINGS

3 THE ENTITIES

PROPRIETORSHIPS

PARTNERSHIPS

CORPORATIONS

BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT

SUGGESTED READINGS

4 FUNDAMENTAL PRINCIPLES OF ANALYSIS

GOOD ANALYSIS = DUE DILIGENCE?

　　WHY DO IT?

　　 OTHER FACTORS TO CONSIDER

ANALYSIS FOR THE NON-EXPERT

TO THE FUTURE

SUGGESTED READINGS

5 THE ROLE OF THE ACCOUNTING

PROFESSIONAL

THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE

INVESTIGATION

THE AUDIT PROCESS

INTERNAL CONTROLS

PartII Financial Crime Investigation

6 BUSINESS AS A VICTIM

INTRODUCTION

EMPLOYEE THEFTS

PAYROLL FRAUD

FRAUDULENT BILLING SCHEMES

FRAUD COMMITTED BY OUTSIDERS

MANAGEMENT THEFTS

CORPORATE THEFTS

IDENTITY THEFT

SUGGESTED READINGS

7 BUSINESS VILLAINS

INTRODUCTION

ORGANIZED CRIME AND BUSINESS

MONEY LAUNDERING

CONCLUSION

SUGGESTED READINGS

8 THE INVESTIGATIVE PROCESS

9 INTERVIEWING FINANCIALLY SOPHISTICATED

10 PROVING CASES THROUGH DOCUMENTARY

11 ANALYSIS TOOLS FOR INVESTIGATORS

12 INFERENTIAL ANALYSIS

13 DOCUMENTING AND PRESENTING THE CASE

Index

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