Fraud Examination (with ACL CD-ROM)
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Recent scandals at Enron, WorldCom and other global corporations have rapidly expanded the career opportunities for fraud examination, also known as forensic accounting. This text introduces students to the problem of fraud, its investigation and prevention. Chapter subjects include conversion investigation methods, fraud reports, financial statement frauds, and legal follow-up. Each chapter includes a list of key terms, questions and cases. This second edition adds or expands discussions about the use of data analysis to detect fraud, and consumer and tax fraud. The appendix reprints financial statement fraud standards. Annotation ©2004 Book News, Inc., Portland, OR Booknews Albrecht (Brigham Young U.) presents an introductory textbook to forensic accounting (also known as fraud examination). He introduces the topic with discussions of the nature of fraud, fraud perpetrators and their motivations, and an overview of the different methods used to fight fraud. Following chapters look at fraud prevention, detection, and investigation. Finally, the various types of fraud are explored in greater depth. Annotation c. Book News, Inc., Portland, OR (booknews.com)
Pt. 1Introduction to FraudCh. 1The Nature of Fraud3Ch. 2Who Commits Fraud and Why25Ch. 3Fighting Fraud: An Overview65Pt. 2Fraud PreventionCh. 4Preventing Fraud85Pt. 3Fraud DetectionCh. 5Recognizing the Symptoms of Fraud111Ch. 6Proactive Approaches to Detecting Fraud143Pt. 4Fraud InvestigationCh. 7Investigating Theft and Concealment179Ch. 8Conversion Investigation Methods211Ch. 9Inquiry Methods and Fraud Reports237Pt. 5Management FraudCh. 10Financial Statement Fraud335Ch. 11Revenue and Inventory Frauds359Ch. 12Liability, Asset, and Inadequate Disclosure Frauds387Pt. 6Other Types of FraudCh. 13Fraud Against Organizations429Ch. 14Bankruptcy and Divorce Fraud445Ch. 15Fraud in E-Commerce469Pt. 7Resolution of FraudCh. 16Legal Follow-Up483Appendix503Bibliography513Glossary515Index523
