Anatomy of a Fraud Investigation 财务欺诈调查解析

Anatomy of a Fraud Investigation  财务欺诈调查解析
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作者: (斯蒂芬·彼得内奥特)
出版社: Wiley
2010-02
ISBN: 9780470560471
定价: 361.00
装帧: 精装
开本: 其他
纸张: 其他
页数: 208页
正文语种: 英语
  • AnatomyofaFraudInvestigationisanengrossingreadandavaluableresourceforfraudinvestigators,auditors,oranyonewhosuspectsfraudmaybeoccuringintheirorganizationsandisunsureastohowtoact.Itdetailsallphasesofafraudinvestigationfromthefirstsuspicionoffraudtothefinaljudgmentincourt,throughtheeyesofaforensicaccountant.

    Ineachphase,theauthorprovidesinsightsbasedonhistwenty-twoyearsasaforensicaccountantfromwheretositatthetablewhenyoubringthesuspectedfraudsterinforquestioning,tohowyouprotectthekeysourcesofinformationthatthesuspectwilltrytodestroyonceheorsherealizestheyareunderinvestigation.

    In-depthanalysisofafraudinvestigation
    Basedonanactualinvestigationconductedbytheauthor
    Eachchaptercontainsvaluabletipsandkeyconsiderations,providingsubtextforwhydecisionsweremadeandbringingtolightpotentialrisks

    Afascinating,insiderlookatafraudinvestigation,AnatomyofaFraudInvestigationhelpsyoubetterunderstandfrauddetection,investigation,andprevention-fromtheinsideout. StephenPedneault,CPA/CFF,CFE,isthefounderandPrincipalofForensicAccountingServicesLLC,aCPAfirmspecializ-inginforensicaccounting,employeefraud,andlitigationsupportmatters.SteveistheauthorofFraud101:TechniquesandStrategiesforUnderstandingFraud(Wiley)andisacontributortoFraudCasebook:LessonsfromtheBadSideofBusiness(Wiley).Heiswritinghisthirdbook,PreventingandDetectingEmployeeTheftandEmbezzlement:APracticalGuide(Wiley),dueoutinJune2010.Stevehasalsowrittennumerousarticlesappearinginlocalandnationalmedia,andisafrequentspeakeronthesubjectsofemployeeembezzlementandforensicaccounting.
  • 内容简介:
    AnatomyofaFraudInvestigationisanengrossingreadandavaluableresourceforfraudinvestigators,auditors,oranyonewhosuspectsfraudmaybeoccuringintheirorganizationsandisunsureastohowtoact.Itdetailsallphasesofafraudinvestigationfromthefirstsuspicionoffraudtothefinaljudgmentincourt,throughtheeyesofaforensicaccountant.

    Ineachphase,theauthorprovidesinsightsbasedonhistwenty-twoyearsasaforensicaccountantfromwheretositatthetablewhenyoubringthesuspectedfraudsterinforquestioning,tohowyouprotectthekeysourcesofinformationthatthesuspectwilltrytodestroyonceheorsherealizestheyareunderinvestigation.

    In-depthanalysisofafraudinvestigation
    Basedonanactualinvestigationconductedbytheauthor
    Eachchaptercontainsvaluabletipsandkeyconsiderations,providingsubtextforwhydecisionsweremadeandbringingtolightpotentialrisks

    Afascinating,insiderlookatafraudinvestigation,AnatomyofaFraudInvestigationhelpsyoubetterunderstandfrauddetection,investigation,andprevention-fromtheinsideout.
  • 作者简介:
    StephenPedneault,CPA/CFF,CFE,isthefounderandPrincipalofForensicAccountingServicesLLC,aCPAfirmspecializ-inginforensicaccounting,employeefraud,andlitigationsupportmatters.SteveistheauthorofFraud101:TechniquesandStrategiesforUnderstandingFraud(Wiley)andisacontributortoFraudCasebook:LessonsfromtheBadSideofBusiness(Wiley).Heiswritinghisthirdbook,PreventingandDetectingEmployeeTheftandEmbezzlement:APracticalGuide(Wiley),dueoutinJune2010.Stevehasalsowrittennumerousarticlesappearinginlocalandnationalmedia,andisafrequentspeakeronthesubjectsofemployeeembezzlementandforensicaccounting.
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