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Fraud Examination

Fraud Examination
  • Author : W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
  • Publisher :Unknown
  • Release Date :2015-04-02
  • Total pages :696
  • ISBN : 9781305840485
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Summary : Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You study and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. The book presents today's most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Principles of Fraud Examination, 4th Edition

Principles of Fraud Examination, 4th Edition
  • Author : Joseph T. Wells
  • Publisher :Unknown
  • Release Date :2013-10-04
  • Total pages :520
  • ISBN : 9781118803264
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Summary : Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Fraud Examination

Fraud Examination
  • Author : Joseph T. Wells
  • Publisher :Unknown
  • Release Date :1992
  • Total pages :369
  • ISBN : MINN:31951D00839316H
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Summary : Wells explains how the professional interested in uncovering or documenting fraud can recognize fraud symptoms; obtain evidence, take statements and write reports; testify to findings; and assist in the prevention and detection of fraud.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : Mary-Jo Kranacher,Richard Riley,Joseph T. Wells
  • Publisher :Unknown
  • Release Date :2010-06-08
  • Total pages :542
  • ISBN : 9780470437742
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Summary : Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Principles of Fraud Examination

Principles of Fraud Examination
  • Author : Joseph T. Wells
  • Publisher :Unknown
  • Release Date :2005
  • Total pages :442
  • ISBN : UOM:49015003310290
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Summary : A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.

Fraud Examination

Fraud Examination
  • Author : Steven M Bragg
  • Publisher :Unknown
  • Release Date :2019-05-05
  • Total pages :218
  • ISBN : 1642210277
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Summary : Fraud Examination is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud, as well as to construct an environment in which fraud is minimized. In addition, it describes the many indicators of fraud, so that it can be detected early. The book also describes the process for investigating fraud, including interviewing techniques, document examination, and how to write a fraud report. In short, Fraud Examination is an essential tool for anyone interested in how fraud is perpetrated and how to conduct an investigation when fraud is suspected.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : William S. Hopwood,Jay J. Leiner,George R. Young
  • Publisher :Unknown
  • Release Date :2011-01-01
  • Total pages :656
  • ISBN : 0071289321
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Summary : Grounded firmly in real-world practice, Forensic Accounting, 2nd Edition, provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood includes a vast range of civil and criminal accounting fraud and related activities, from false business valuations and employer fraud to information security and counter-terrorism. The author team's experience in fraud investigation lends the book a real-world perspective unmatched by any other textbook.

Fraud Examination & Prevention

Fraud Examination & Prevention
  • Author : W. Steve Albrecht,Chad O. Albrecht
  • Publisher :Unknown
  • Release Date :2004
  • Total pages :404
  • ISBN : 053872689X
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Summary : Recent headlines regarding Enron and others spotlight the need for fraud prevention — in both business and private entities. Hundreds of thousands of incidents occur each year because of poor or inadequate accounting and financial control and security. Written by one of the foremost experts in the area of forensic accounting, this innovative book teaches companies and professionals how to reduce fraud losses — and how to effectively work to eliminate future frauds. It offers comprehensive coverage of fraud detection, warning signs, technology tools, investigation techniques (for auditors, security personnel and managers), financial statement screening, fraud risk in e-commerce, pro-active fraud risk and much more. The cost of fraud can be devastating. Fraud Examination and Fraud Prevention is an invaluable resource to accountants, financial officers, managers, business owners, attorneys, auditors and many others.

Fraud Examination

Fraud Examination
  • Author : W. Albrecht,Chad Albrecht,Conan Albrecht,Mark Zimbelman
  • Publisher :Unknown
  • Release Date :2011-02-02
  • Total pages :696
  • ISBN : 9781133170617
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Summary : Help your students understand the growing significance of fraud in today’s accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud. FRAUD EXAMINATION 4E closely examines the nature of fraud using memorable business examples and captivating actual fraud including recent developments in e-business fraud. Students explore how technology is increasingly involved in fraud and how it can be used to detect fraud as well as what the legal options are for victims of fraud. Significant new discussion of forensic analysis expands students’ understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Examination Casebook with Documents

Fraud Examination Casebook with Documents
  • Author : William H. Beecken,Clark A. Beecken
  • Publisher :Unknown
  • Release Date :2017-03-31
  • Total pages :256
  • ISBN : 9781119349952
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Summary : A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying,” yet few practical resources exist for new and aspiring fraud examiners—until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills.

Fraud Examination

Fraud Examination
  • Author : W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
  • Publisher :Unknown
  • Release Date :2011-02-02
  • Total pages :696
  • ISBN : 0538470844
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Summary : Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud. FRAUD EXAMINATION 4E closely examines the nature of fraud using memorable business examples and captivating actual fraud including recent developments in e-business fraud. Students explore how technology is increasingly involved in fraud and how it can be used to detect fraud as well as what the legal options are for victims of fraud. Significant new discussion of forensic analysis expands students' understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud Examination

Fraud Examination
  • Author : W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht
  • Publisher :Unknown
  • Release Date :2005
  • Total pages :645
  • ISBN : 032431440X
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Summary : Updated and enhanced to help readers better understand the significance of fraud in the modern accounting world, this provocative text prepares readers to identify, detect, investigate, and prevent financial fraud. It outlines the nature of fraud and the different types of fraud, including the unique e-business fraud that is now possible in today's technological world. Chapter 6 offers expansive, cutting-edge instruction on the role of data analysis in fraud detection as well as two entire chapters on investigating theft and concealment This edition includes an all new chapter on consumer fraud, and Chapter 16 contains new material on tax fraud'providing students with unique insight into fraudulent tax reporting activities. End-of-chapter materials have been enhanced, and the Financial Statement Fraud Standards Appendix at the end of the text has been updated to include information about SAS 99 and Sarbanes-Oxley.

Fraud Examination 2/e Ise

Fraud Examination 2/e Ise
  • Author : Albrecht
  • Publisher :Unknown
  • Release Date :2006
  • Total pages :672
  • ISBN : 0324651171
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Summary : Updated and enhanced, FRAUD EXAMINATION will help you learn to identify, detect, investigate, and prevent financial fraud. Studying is made easy with expanded end-of-chapter materials and updated appendices. Learn about different types of fraud, including tax fraud, e-business fraud, and consumer fraud. Finally, coverage of fraud detection, investigating theft and concealment, and fraudulent tax reporting activities provide unique insight into fraud in the modern world.

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : Mary-Jo Kranacher,Richard Riley
  • Publisher :Unknown
  • Release Date :2019-05-14
  • Total pages :624
  • ISBN : 9781119494331
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Summary : Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.

Fraud Examination for Managers and Auditors

Fraud Examination for Managers and Auditors
  • Author : Jack C. Robertson
  • Publisher :Unknown
  • Release Date :2003-12
  • Total pages :520
  • ISBN : 0965678539
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Summary : Forensic auditing, criminology, law and fraud schemes with audit methodologies for preventing and detecting fraud.

Fraud Examination + Mindtap Accounting, 1 Term 6 Months Printed Access Card

Fraud Examination + Mindtap Accounting, 1 Term 6 Months Printed Access Card
  • Author : Anonim
  • Publisher :Unknown
  • Release Date :2018
  • Total pages :229
  • ISBN : 1337734330
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Summary :

Studyguide for Fraud Examination by Albrecht, W. Steve, Isbn 9780538470841

Studyguide for Fraud Examination by Albrecht, W. Steve, Isbn 9780538470841
  • Author : Cram101 Textbook Reviews
  • Publisher :Unknown
  • Release Date :2013-01-01
  • Total pages :143
  • ISBN : 1478448563
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Summary : Never HIGHLIGHT a Book Again! Virtually all of the testable terms, concepts, persons, places, and events from the textbook are included. Cram101 Just the FACTS101 studyguides give all of the outlines, highlights, notes, and quizzes for your textbook with optional online comprehensive practice tests. Only Cram101 is Textbook Specific. Accompanys: 9780538470841 .

CFE certified Fraud Examiners Exam Practice Questions and Dumps by ACFE

CFE certified Fraud Examiners Exam Practice Questions and Dumps by ACFE
  • Author : Aiva Books
  • Publisher :Unknown
  • Release Date :2021
  • Total pages :40
  • ISBN : 1230987654XX
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Summary : Get started preparing for the CFE Exam now. Whether you prefer a self-paced computer course, or a live instructor-led event, the Association of Certified Fraud Examiners (ACFE) has the resources you need to become a CFE. Pick your study method and pass all four sections the first time! Here we’ve brought best Exam practice questions for you so that you can prepare well for CFE exam. Unlike other online simulation practice tests, you get an eBook/Paperback version that is easy to read & remember these questions. You can simply rely on these questions for successfully certifying this exam.

The Privatization of Fraud Investigation

The Privatization of Fraud Investigation
  • Author : Petter Gottschalk
  • Publisher :Unknown
  • Release Date :2019-10-15
  • Total pages :242
  • ISBN : 9781000701265
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Summary : This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

Fraud Examination Updated Printing

Fraud Examination Updated Printing
  • Author : W. Steve Albrecht,Conan C. Albrecht,Chad O. Albrecht
  • Publisher :Unknown
  • Release Date :2006-02
  • Total pages :672
  • ISBN : 0324639732
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Summary : Updated and enhanced to help readers better understand the significance of fraud in the modern accounting world, this provocative text prepares readers to identify, detect, investigate, and prevent financial fraud. It outlines the nature of fraud and the different types of fraud, including the unique e-business fraud that is now possible in today's technological world. Chapter 6 offers expansive, cutting-edge instruction on the role of data analysis in fraud detection as well as two entire chapters on investigating theft and concealment This edition includes an all new chapter on consumer fraud, and Chapter 16 contains new material on tax fraud?providing students with unique insight into fraudulent tax reporting activities. End-of-chapter materials have been enhanced, and the Financial Statement Fraud Standards Appendix at the end of the text has been updated to include information about SAS 99 and Sarbanes-Oxley.

Studyguide for Forensic Accounting and Fraud Examination by Kranacher, M.

Studyguide for Forensic Accounting and Fraud Examination by Kranacher, M.
  • Author : Cram101 Textbook Reviews
  • Publisher :Unknown
  • Release Date :2013-05
  • Total pages :140
  • ISBN : 1490214186
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Summary : Never HIGHLIGHT a Book Again Virtually all testable terms, concepts, persons, places, and events are included. Cram101 Textbook Outlines gives all of the outlines, highlights, notes for your textbook with optional online practice tests. Only Cram101 Outlines are Textbook Specific. Cram101 is NOT the Textbook. Accompanys: 9780521673761