Forensic Accounting and Fraud Investigation for Non-experts - Hardcover

Silverstone, H.; Sheetz, Michael

Hardcover

ISBN 10: 0471463248 ISBN 13: 9780471463245

Verlag: John Wiley & Sons Inc, 2004

Inhaltsangabe

This is a thorough guide to forensic accounting and investigation for the non-expert. Here's a dependable, up-to-date resource for detecting, preventing, and successfully prosecuting financial fraud. The authors address all phases of forensic accounting, complete with actual examples demonstrating applications in the real world. In one conveniently organized volume, non-experts get access to all the critical accounting principles and investigative techniques that help protect any organization from fraud, including insightful advice on where an organization is most susceptible to fraud and how to implement effective investigation processes when fraud is suspected.

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Über die Autorin bzw. den Autor

Howard Silverstone, CPA, FCA, CFE, is a principal in the Philadelphia office of Kroll, Inc. He has concentrated 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. 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 of Financial Professionals (formerly the Treasury Management Association). Michael Sheetz, JD, is an adjunct professor of business law, ethics, and international law for several universities, and a former appellate law clerk for the Fourth District Court of Appeals. During his twenty--year law enforcement career, he has been involved in every facet of criminal investigations of economic and computer crime, including fraud, Internet child pornography, embezzlement, money laundering, and racketeering. As a guest speaker and lecturer, he has spoken on topics such as exploitation of the elderly, computer crime and fraud prevention, and telemarketing fraud.

Details zur Ausgabe

• Verlag: John Wiley & Sons Inc
• Erscheinungsdatum: 2004
• Sprache: Englisch
• ISBN 10: 0471463248
• ISBN 13: 9780471463245
• Einband: Tapa dura
• Anzahl der Seiten: 304
• Kontakt zum Hersteller: Nicht verfügbar