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Kranacher, Mary-Jo / Riley, Richard / Wells, Joseph T.
Forensic Accounting and Fraud Examination

1. Edition August 2010
295.- Euro
2010. 560 Pages, Hardcover
- Wiley & Sons Ltd -
ISBN 978-0-470-43774-2 - John Wiley & Sons

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Short description
Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and also includes broader educational material. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

From the contents
Glossary - Understanding Fraud and Forensic Accounting Terminology

Section I - Introduction to Fraud and Forensic Accounting

Chapter 1 - Core Foundation Related to Fraud and Forensic Accounting

Chapter 2 - Careers in Fraud and Forensic Accounting

Section II - Criminology, the Legal, Regulatory and Professional Environment and Ethics

Chapter 3 - Criminology

Chapter 4 - Effective interviewing and interrogation techniques

Chapter 5 - Legal, Regulatory and Professional Environment

Chapter 6 - Ethics

Section III - Fraud Schemes

Chapter 7 - Cash Asset Misappropriation

Chapter 8 - Inventory and Other Asset Misappropriation

Chapter 9 -CorruptionChapter 10 - False Statements

Chapter 11 - Fraud and Forensic Accounting in a Digital Environment

Section IV - Forensic and Litigation Advisory Services

Chapter 12 - What are Forensic and Litigation Advisory Services?

Chapter 13 - Research and Analysis

Chapter 14 - Damages and Valuations


Appendix A: Resources for Fraud and Forensic Accounting

Appendix B: Fraudulent Acts

Appendix C: Implementation Guide

Appendix D: Example Implementation



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