Forensic Accounting and Fraud Examination 1st Edition Kranacher Test Bank
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Forensic Accounting and Fraud Examination 1st Edition Kranacher Test Bank.
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Forensic Accounting and Fraud Examination 1st Edition Kranacher Test Bank
Product details:
- ISBN-10 : 047043774X
- ISBN-13 : 978-0470437742
- Author: Mary-Jo Kranacher, Richard Riley, Joseph T Wells
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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