CSU-Carig
A guide to forensic accounting investigation / Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton.
by Golden, Thomas W., author.
Published by : Wiley, (Hoboken, NJ : ) Physical details: 1 online resource, xxii, 554 pages : illustrations. ISBN: 9780471469070. Year: 2006| Item type | Location | Collection | Call number | Status | Date due | Barcode |
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Electronic Books
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E-Resource Section | E-Books | 363.25963 (Browse shelf) | Available |
Includes bibliographical references and index.
1. Fraud : an introduction -- 2. The roles of the auditor and the forensic accounting investigator -- 3. Psychology of the fraudster -- 4. Financial reporting fraud and the capital markets -- 5. Auditor responsibilities and the law -- 6. Independence, objectivity, skepticism -- 7. Forensic investigators and financial audits : compare and contrast -- 8. Potential red flags and fraud detection techniques -- 9. Internal audit : the second line of defense -- 10. Financial statement fraud : revenue and receivables -- 11. Financial statement fraud : other schemes and misappropriations -- 12. When and why to call in forensic accounting investigators -- 13. Teaming with forensic accounting investigators -- 14. Potential missteps : considerations when fraud is suspected -- 15. Investigative techniques -- 16. Anonymous communications -- 17. Background investigations -- 18. The art of the interview -- 19. Analyzing financial statements -- 20. Data mining : computer-aided forensic accounting investigation techniques -- 21. Building a case : gathering and documenting evidence -- 22. Supporting a criminal prosecution -- 23. Report of investigation -- 24. Working with attorneys -- 25. Conducting global investigations -- 26. Money laundering -- 27. Other dimensions of forensic accounting -- 28. Looking forward : the future of forensic accounting investigation.
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