Forensic Accounting and Fraud Investigation for Non-Experts, 2nd Edition非专业人员用司***计与欺诈调查 mobi 下载 网盘 caj lrf pdf txt 阿里云

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 ***anization. With comprehensive coverage, it provides insightful advice on where an ***anization is most susceptible to fraud.

Acknowledgments

Part I Fraud and Forensic Accounting Overview

　1 FR***D IN SOCIETY

WHAT IS FR***D?

TYPES OF FR***D

WHAT THE NUMBERS TELL US ABOUT FR***D

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 ***DIT PROCESS

INTERNAL CONTROLS

PartII Financial Crime Investigation

6 BUSINESS AS A VICTIM

INTRODUCTION

EMPLOYEE THEFTS

PAYROLL FR***D

FR***DULENT BILLING SCHEMES

FR***D COMMITTED BY OUTSIDERS

MANAGEMENT THEFTS

CORPORATE THEFTS

IDENTITY THEFT

SUGGESTED READINGS

7 BUSINESS VILLAINS

INTRODUCTION

ORGANIZED CRIME AND BUSINESS

MONEY L***NDERING

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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