Forensic Accounting and Fraud Examination 1st Edition Kranacher Test Bank

SECTION I INTRODUCTION TO FRAUD EXAMINATION AND FINANCIAL FORENSICS

CHAPTER 1 CORE FOUNDATION RELATED TO FRAUD EXAMINATION AND FINANCIAL FORENSICS

CHAPTER 2 CAREERS IN FRAUD EXAMINATION AND FINANCIAL FORENSICS

SECTION II CRIMINOLOGY, ETHICS, AND THE LEGAL, REGULATORY, AND PROFESSIONAL ENVIRONMENTS

CHAPTER 3 WHO COMMITS FRAUD AND WHY: CRIMINOLOGY AND ETHICS

CHAPTER 4 COMPLEX FRAUDS AND FINANCIAL CRIMES

CHAPTER 5 CYBERCRIME: COMPUTER AND INTERNET FRAUD

CHAPTER 6 LEGAL, REGULATORY, AND PROFESSIONAL ENVIRONMENT

SECTION III DETECTION AND INVESTIGATIVE TOOLS AND TECHNIQUES

CHAPTER 7 FRAUD DETECTION: RED FLAGS AND TARGETED RISK ASSESSMENT

CHAPTER 8 DETECTION AND INVESTIGATIONS

CHAPTER 9 EFFECTIVE INTERVIEWING AND INTERROGATION

CHAPTER 10 USING INFORMATION TECHNOLOGY FOR FRAUD EXAMINATION AND FINANCIAL FORENSICS

SECTION IV FRAUD SCHEMES

CHAPTER 11 CASH RECEIPT SCHEMES AND OTHER ASSET MISAPPROPRIATIONS

CHAPTER 12 CASH DISBURSEMENT SCHEMES

CHAPTER 13 CORRUPTION AND THE HUMAN FACTOR

CHAPTER 14 FINANCIAL STATEMENT FRAUD

SECTION V FINANCIAL LITIGATION ADVISORY SERVICES AND REMEDIATION

CHAPTER 15 CONSULTING, LITIGATION SUPPORT, AND EXPERT WITNESSES: DAMAGES, VALUATIONS, AND OTHER ENGAGEMENTS

CHAPTER 16 REMEDIATION AND LITIGATION ADVISORY SERVICES

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