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Forensic accounting and fraud examination /

by Hopwood, William S.
Authors: Leiner, Jay J. | Young, George R. Published by : McGraw-Hill, (New York :) Physical details: xv, 656 p. : ill. ; 27 cm. ISBN: 0078136660 Subject(s): Forensic accounting %United States. | Forensic accounting. Year: 2012
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Item type Location Call Number Status Date Due
Book Book AUM Main Library 363.256 H799 (Browse Shelf) Available

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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