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"... look at the expanded scope that fraud and other white collar crimes have taken on in the business landscape, attributed in part to the pervasiveness of computerized accounting systems, the World Wide Web, the occurrence of large-scale frauds such as Enron and WorldCom, which requires financial accountants to provide a new level of assertion as to the veracity of a company's financial records." (Strategic Finance, April 2009)
Fraud Auditing and Forensic Accounting
von Tommie W. Singleton, Aaron J. Singleton, G. Jack Bologna und Robert J. LindquistGet the latest tools in fraud auditing and get rid of fraud inyour organization
With the responsibility of detecting and preventing fraud placeddirectly on the accounting profession, you are responsible forrecognizing fraud and learning the tools and strategies necessaryto stop it. Fraud Auditing and Forensic Accounting, ThirdEdition shows you how to develop an investigative eye toward bothinternal and external fraud and provides crucial information on howto deal with it when discovered.
This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs offinancial fraud and successfully investigate it. This new editionwill enable you to:
* Recognize the characteristics of organizations in which fraudis likely to occur
* Detect and deter accounting fraud, using the most recentlydeveloped techniques
* Conduct an efficient, systematic fraud investigation
* Use the latest methods for documenting fraud and preparingevidence-and much more
PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition
„An excellent primer for developing and implementing an antifraudprogram as part of a SOX 404, fraud prevention and detectionprocess. A clear and concise history of fraud and the methodsneeded to deter it now and for the future. It is like having aprofessor on call and in your office when you need one. Wellwritten with easy-to-understand definitions and examples, this is amust-read for anyone who is putting a financial investigation unitin place.“
--George Mullins, CFE, HealthSouthInternal Audit Manager andProject Manager, Antifraud Program
„The book is an excellent anti-fraud resource for thoseprofessionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it toeducators as a prospective textbook for a semester-long course inmacro fraud examination.“
--Thomas Buckhoff, PhD, CPA, CFE, Associate Professor ofForensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC
"This book, better than any other in print, hits the subjectareas I cover in my fraud examination and forensic accountingclass. The authors have done a great job of presenting complicatedterms and techniques in a manner for students to understand. Iparticularly like the presentation of a fraud's endgame, namely thecourt case that recovers assets and puts these creeps injail."
--Douglas E. Ziegenfuss, Professor and Chair, Department ofAccounting, Old Dominion University
With the responsibility of detecting and preventing fraud placeddirectly on the accounting profession, you are responsible forrecognizing fraud and learning the tools and strategies necessaryto stop it. Fraud Auditing and Forensic Accounting, ThirdEdition shows you how to develop an investigative eye toward bothinternal and external fraud and provides crucial information on howto deal with it when discovered.
This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs offinancial fraud and successfully investigate it. This new editionwill enable you to:
* Recognize the characteristics of organizations in which fraudis likely to occur
* Detect and deter accounting fraud, using the most recentlydeveloped techniques
* Conduct an efficient, systematic fraud investigation
* Use the latest methods for documenting fraud and preparingevidence-and much more
PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition
„An excellent primer for developing and implementing an antifraudprogram as part of a SOX 404, fraud prevention and detectionprocess. A clear and concise history of fraud and the methodsneeded to deter it now and for the future. It is like having aprofessor on call and in your office when you need one. Wellwritten with easy-to-understand definitions and examples, this is amust-read for anyone who is putting a financial investigation unitin place.“
--George Mullins, CFE, HealthSouthInternal Audit Manager andProject Manager, Antifraud Program
„The book is an excellent anti-fraud resource for thoseprofessionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it toeducators as a prospective textbook for a semester-long course inmacro fraud examination.“
--Thomas Buckhoff, PhD, CPA, CFE, Associate Professor ofForensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC
"This book, better than any other in print, hits the subjectareas I cover in my fraud examination and forensic accountingclass. The authors have done a great job of presenting complicatedterms and techniques in a manner for students to understand. Iparticularly like the presentation of a fraud's endgame, namely thecourt case that recovers assets and puts these creeps injail."
--Douglas E. Ziegenfuss, Professor and Chair, Department ofAccounting, Old Dominion University