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- Wiley
More About This Title Forensic Accounting and Fraud Examination, SecondEdition
English
Note to Students xv
Preface xvi
About the Authors xviii
Section I Introduction to Fraud Examination and Financial Forensics
Chapter 1 Core Foundation Related to Fraud Examination and Financial Forensics 2
Chapter 2 Careers in Fraud Examination and Financial Forensics 35
Section II Criminology, Ethics, and The Legal, Regulatory, and Professional Environments
Chapter 3 Who Commits Fraud and Why: Criminology and Ethics 58
Chapter 4 Complex Frauds and Financial Crimes 86
Chapter 5 Cybercrime: Computer and Internet Fraud 111
Chapter 6 Legal, Regulatory, and Professional Environment 137
Section III Detection and Investigative Tools and Techniques
Chapter 7 Fraud Detection: Red Flags and Targeted Risk Assessment 174
Chapter 8 Detection and Investigations 202
Chapter 9 Effective Interviewing and Interrogation 233
Chapter 10 Using Information Technology for Fraud Examination and Financial Forensics 264
Section IV Fraud Schemes
Chapter 11 Cash Receipt Schemes and Other Asset Misappropriations 294
Chapter 12 Cash Disbursement Schemes 325
Chapter 13 Corruption and The Human Factor 384
Chapter 14 Financial Statement Fraud 408
Section V Financial Litigation Advisory Services and Remediation
Chapter 15 Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements 448
Chapter 16 Remediation and Litigation Advisory Services 488
