Expert Fraud Investigation: A Step-by-Step Guide - Rilegato

Coenen

Rilegato

ISBN 10: 0470387963 ISBN 13: 9780470387962

Casa editrice: Wiley, 2009

Riassunto

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

Su questo libro

L'autore:

Tracy L. Coenen, CPA, MBA, CFE is a fraud expert and President of Sequence Inc., a forensic accounting firm with offices in Milwaukee and Chicago. She conducts financial investigations for private and public companies, reports her findings to executives and boards of directors, and testifies in court as an expert witness. She has provided fraud-related commentary to television and print media. Her commentary has been featured on NBC news and on CNBC's personal finance show, On the Money, and her comments have been printed in the Wall Street Journal, USA Today, BusinessWeek.com, CBSNews.com, and Entrepreneur.com, among others. Tracy writes articles on fraud for national business publications including Fraud Magazine.

Dalla seconda/terza di copertina:

Expert Fraud Investigation

A Step-by-Step Guide

A sharp, savvy examination of financial fraud, Expert Fraud Investigation: A Step-by-Step Guide is one of the few books to take the leap from theoretical discussion to the actual nuts and bolts of performing an investigation. Fraud expert Tracy Coenen offers an insider look at many of the most common types of fraud cases and points out some of the best methods for analyzing the books and records to search for proof of fraud.

An invaluable tool to help professionals understand how financial fraud occurs in an organization and what to do when it is found or suspected, all the guidance needed to uncover corporate fraud is here, from the point of opening an investigation, selecting a team, through the entire investigative process, including:

• The most common fraud schemes

• The difference between audits and investigations

• Effectively managing the investigation

• Looking for fraud in little things

• Using public and private records in investigations

• Getting creative as a fraud investigator

• Uncovering asset misappropriation schemes, financial statement fraud, corruption schemes, and external fraud schemes

• How to prevent fraud from happening in the first place

Does your organization need to conduct a fraud investigation? Who needs to be involved? Expert Fraud Investigation gives you access to all the necessary background on fraud, the various types of fraud investigations, as well as the legalities involved. Making a difficult undertaking more manageable, this essential book arms you with the tools to take your organization step by step through the process of an effective fraud investigation.

Su questa edizione

• Editore: Wiley
• Data di pubblicazione: 2009
• ISBN 10: 0470387963
• ISBN 13: 9780470387962
• Rilegatura: Copertina rigida
• Numero di pagine: 240