Umfang:
Online-Ressource (559 p.)
Ausgabe:
Online-Ausg. 2011 Electronic reproduction; Available via World Wide Web
ISBN:
9780470880852
Serie:
Wiley finance 616
Inhalt:
The definitive, must-have guide for the forensic accounting professional FinancialForensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "…financial forensics-capable personnel… posse
Anmerkung:
Description based upon print version of record
,
Financial ForensicsBody of Knowledge; Contents; Preface; Acknowledgments; Introduction; What Is a Methodology?; Why Was This Book Written?; How to Use This Book; About the Book's Website; How This Book Is Organized; PART ONE Financial Forensics Tools, Techniques, Methods, and Methodologies; CHAPTER 1 Foundational Phase; Assignment Development Stage; Scoping Stage; Conclusion; CHAPTER 2 Interpersonal Phase; Interviews and Interrogation Stage; Behavior Detection; Background Research Stage; Conclusion; CHAPTER 3 Data Collection and Analysis Phase: Part I; Data Collection Stage
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Surveillance StageConfidential Informants Stage; Undercover Stage; Laboratory Analysis Stage; Confirmation Bias: Clinical Thinking; Aberrant Pattern Detection: What's the Difference?; Forensic Lexicology: How to Analyze Words Like Numbers; Conclusion; CHAPTER 4 Data Collection and Analysis Phase: Part II; Analysis of Transactions Stage; The Myth of Internal Control; Financial Statements-Written Confessions; 60-Second Method; Forensic Indices; Forensic Financial Analysis; Conclusion; CHAPTER 5 Data Collection and Analysis Phase: Part III; FSAT-Financial Status Audit Techniques
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Applying Digital Analysis Techniques in Financial Forensics InvestigationsValuation & Forensics-Why & How; Valuation's Orphan; Conclusion; CHAPTER 6 Trial and Reports Phase; Trial Preparation Stage; Testimony and Exhibits; Weapon (WPN); Reports and Exhibits: Tips and Techniques; Post-Assignment; Conclusion; PART TWO Financial Forensics Special Topics; CHAPTER 7 Counterterrorism: Conventional Tools for Unconventional Warfare; Stop the Money-Stop the Terrorists; Civil Tools Used by Federal Law Enforcement; The Civil Statutes as Counterterrorism Weapons
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Why Use Civil Laws in Addition to Criminal Laws?Discussion of Alter Ego; Alter Ego Literature; Alter Ego Jurisdictional Examples; The Challenges of Alter Ego Investigation; Fraudulent Transfer; Solvency; Forensic Accounting Techniques; Alter Ego, Fraudulent Conveyance, and Solvency Matters in Action; What Target-Rich Scenarios Can Be Exploited?; Forensic Accounting: Counterterrorism Weaponry; Financial Statements-The Sources of Data; When Financial Statements Contain Laundered Money; When No Records Have Been Prepared by the Terrorist; Summary of Forensic Accounting Observations
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A Forensic Accounting Methodology to Support CounterterrorismSummary; Conclusion; CHAPTER 8 Civil versus Criminal Law Comparison; Comparison; What If You Suspect Embezzlement?-The Three Big Don'ts and Several Do's; Conclusion; Appendix Forensic Inventory: Forensic Tools, Techniques, Methods, and Methodologies; Bibliography; About the Authors and Contributors; Index
,
Financial ForensicsBody of Knowledge; Contents; Preface; Acknowledgments; Introduction; What Is a Methodology?; Why Was This Book Written?; How to Use This Book; About the Book's Website; How This Book Is Organized; PART ONE Financial Forensics Tools, Techniques, Methods, and Methodologies; CHAPTER 1 Foundational Phase; Assignment Development Stage; Scoping Stage; Conclusion; CHAPTER 2 Interpersonal Phase; Interviews and Interrogation Stage; Behavior Detection; Background Research Stage; Conclusion; CHAPTER 3 Data Collection and Analysis Phase: Part I; Data Collection Stage
,
Surveillance StageConfidential Informants Stage; Undercover Stage; Laboratory Analysis Stage; Confirmation Bias: Clinical Thinking; Aberrant Pattern Detection: What's the Difference?; Forensic Lexicology: How to Analyze Words Like Numbers; Conclusion; CHAPTER 4 Data Collection and Analysis Phase: Part II; Analysis of Transactions Stage; The Myth of Internal Control; Financial Statements-Written Confessions; 60-Second Method; Forensic Indices; Forensic Financial Analysis; Conclusion; CHAPTER 5 Data Collection and Analysis Phase: Part III; FSAT-Financial Status Audit Techniques
,
Applying Digital Analysis Techniques in Financial Forensics InvestigationsValuation & Forensics-Why & How; Valuation's Orphan; Conclusion; CHAPTER 6 Trial and Reports Phase; Trial Preparation Stage; Testimony and Exhibits; Weapon (WPN); Reports and Exhibits: Tips and Techniques; Post-Assignment; Conclusion; PART TWO Financial Forensics Special Topics; CHAPTER 7 Counterterrorism: Conventional Tools for Unconventional Warfare; Stop the Money-Stop the Terrorists; Civil Tools Used by Federal Law Enforcement; The Civil Statutes as Counterterrorism Weapons
,
Why Use Civil Laws in Addition to Criminal Laws?Discussion of Alter Ego; Alter Ego Literature; Alter Ego Jurisdictional Examples; The Challenges of Alter Ego Investigation; Fraudulent Transfer; Solvency; Forensic Accounting Techniques; Alter Ego, Fraudulent Conveyance, and Solvency Matters in Action; What Target-Rich Scenarios Can Be Exploited?; Forensic Accounting: Counterterrorism Weaponry; Financial Statements-The Sources of Data; When Financial Statements Contain Laundered Money; When No Records Have Been Prepared by the Terrorist; Summary of Forensic Accounting Observations
,
A Forensic Accounting Methodology to Support CounterterrorismSummary; Conclusion; CHAPTER 8 Civil versus Criminal Law Comparison; Comparison; What If You Suspect Embezzlement?-The Three Big Don'ts and Several Do's; Conclusion; Appendix Forensic Inventory: Forensic Tools, Techniques, Methods, and Methodologies; Bibliography; About the Authors and Contributors; Index;
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Electronic reproduction; Available via World Wide Web
Weitere Ausg.:
ISBN 9781118218976
Weitere Ausg.:
ISBN 9780470880852
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe Financial Forensics Body of Knowledge
Sprache:
Englisch
Schlagwort(e):
Electronic books
URL:
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