Forensic accounting and fraud examination / William S. Hopwood, Jay J. Leiner, George R. Young.
Material type:
- 9781121913998
- 363.25 23
Item type | Current library | Home library | Call number | Status | Barcode | |
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Ombudsman Library Headquarters | Ombudsman Library Headquarters | 363.25 (Browse shelf(Opens below)) | Available | 0000000002671 |
Includes index.
The forensic accounting legal environment -- Fundamentals I : accounting information systems -- Fundamentals II : the auditing environment -- Fraud prevention and risk management -- Fraud detection -- The fraud investigation and engagement processes -- The evidence collection process -- Fraud examination evidence I : physical, documentary, and observational evidence -- Fraud examination evidence II : interview and interrogation methods -- Fraud examination evidence III : forensic science and computer forensics -- The fraud report, litigation, and the recovery process -- Employee, vendor, and other frauds against the organization -- Financial statement fraud -- Fraud and SOX compliance -- Tax fraud -- Bankruptcy, divorce, and identity theft -- Organized crime, counterterrorism, and anti-money laundering -- Business valuation -- Dispute resolution services.
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