PI
Magazine Bookstore is
proud to offer investigators Forensic Accounting
and Fraud Investigation for Non-Experts, 2nd Edition Howard
Silverstone, Michael Sheetz. Hundreds of thousands
of incidents involving financial fraud occur each year because
of poor or inadequate accounting and financial control and
security. Forensic Accounting and Fraud Investigation for
Non-Experts, Second Edition provides you with access to all
the critical accounting principles and investigative techniques
you will need to protect your organization from devastating
losses and scandal due to fraud.
The Second Edition is filled with an abundance of new tips on
knowing the financial areas where your organization is most vulnerable,
as well as how to implement effective investigation processes
when fraud is suspected.
Covering basic accounting principles as they apply to forensic
accounting and the most common types of fraud, this up-to-date
volume thoroughly examines the investigative process, with discussions
on documentary evidence, the role of the expert witness, and
interview techniques. All phases of forensic accounting are addressed,
complete with actual examples demonstrating applications in the
real world.
The cost of fraud can be damaging to your company or organization.
Forensic Accounting and Fraud Investigation for Non-Experts,
Second Edition expertly arms you with the tools to help prevent
fraud and reduce fraud losses.
Contents Include: (To
view the full contents click here)
• FRAUD IN SOCIETY
• UNDERSTANDING THE BASICS OF FINANCIAL
ACCOUNTING
• THE ENTITIES
• FUNDAMENTAL PRINCIPLES OF ANALYSIS
• THE ROLE OF THE ACCOUNTING PROFESSIONAL
• BUSINESS AS A VICTIM
• BUSINESS VILLAINS
• THE INVESTIGATIVE PROCESS
• INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES
• PROVING CASES THROUGH DOCUMENTARY EVIDENCE
• ANALYSIS TOOLS FOR INVESTIGATORS
• INFERENTIAL ANALYSIS
• DOCUMENTING AND PRESENTING THE CASE
Read a Chapter Excerpt
About the Authors:
HOWARD SILVERSTONE, CPA,
FCA, CFE, is a Director
and cofounder of Forensic Resolutions, Inc. He has concen-trated
on forensic and investigative accounting since 1985 and has been
involved in every aspect of cases, including planning, detailed
analysis, discovery, and expert testimony in forensic accounting.
He has contributed articles to the Legal Intelligencer, Litigation
Quarterly, and the Risk Report, as well as a chapter to The CPA's
Handbook of Fraud and Commercial Crime Prevention and is coauthor
of Fraud 101: Techniques and Strategies for Detection, Second
Edition, published by Wiley. A frequent speaker, he's delivered
presentations for many corporations, law firms, and insurance
companies, as well as the Association of Certified Fraud Examiners,
the Institute of Internal Auditors, and the Association for Finan-cial
Professionals (formerly the Treasury Management Association).
MICHAEL SHEETZ, JD, is an Associate Professor of Criminal Justice
and former appellate law clerk. During his twenty-year law enforcement
and criminal justice career, he has served in every facet of
criminal investigation, including white-collar and computer crimes.
As a guest lecturer, he frequently speaks on such topics as fraud,
exploitation of the elderly, and computer-related crime.
Hardcover
294 pages
6" x 9"
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