Forensic Accounting and Fraud Examination -- Paperback （2 Internat）

Hopwood, William S./ Young, George Richard/ Leiner, Jay

Mcgraw-hill Education - Europe（2011/07発売）

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製本 Paperback:紙装版/ペーパーバック版
商品コード 9780071289320

Full Description

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 this book a real-world perspective unmatched by any other textbook.

Part OneIntroduction to Forensic Accounting and Fraud Examination 2. The Forensic Accounting Legal Environment 3. Fundamentals 1: Accounting Information Systems 4. Fundamentals 2: The Auditing Environment Part Two: Fraud Examination Theory, Practice, and Methods 5. Fraud Prevention and Risk Management 6. Fraud Detection 7. The Fraud Investigation and Engagement Processes 8. The Evidence Collection Process 9. Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence 10. Fraud Examination Evidence II: Interview and Interrogation Methods 11. Fraud Examination III: Forensic Science and Computer Forensics 12. The Fraud Report, Litigation, and the Recovery Process Part Three: Occupational and Organizational Fraud 13. Employee, Vendor, and Other Frauds against the Organization 14. Financial Statement Fraud 15. Fraud and SOX Compliance Part Four: Specialized Fraud Areas 16. Tax Fraud 17. Bankruptcy, Divorce, Identity Theft, and Loan and Insurance Fraud 18. Organized Crime, Counterterrorism, and Antimoney-Laundering Part Five: Other Forensic Accounting Services 19. Business Valuation 20. Dispute Resolution Services