36268

1952-

Mary-Jo Kranacher, Richard A. (Dick) Riley, Jr., Joseph T. Wells

John Wiley

xviii, 542 p. : ill. ; 29 cm. +

Includes bibliographical references and index

Core foundation related to fraud examination and financial forensics -- Careers in fraud examination and financial forensics -- Who commits fraud and why : criminology and ethics -- Complex frauds and financial crimes -- Cybercrime : computer and internet fraud -- Legal, regulatory, and professional environment -- Fraud detection : red flags and targeted risk assessment -- Detection and investigations -- Effective interviewing and interrogation -- Using information technology for fraud examination and financial forensics -- Cash receipt schemes and other asset misappropriations -- Cash disbursement schemes -- Corruption and the human factor -- Financial statement fraud -- Consulting, litigation support, and expert witnesses : damages, valuations, and other engagements -- Remediation and litigation advisory services --

AU Riley, Richard 1962 Apr. 18- , AU Wells, Joseph T , TI

HV

8079

.F7K73

2011

مويد

HV 8079 .F7K73 2011

c2011