Forensic accounting and fraud examination / William S. Hopwood, Jay J. Leiner, George R. Young.
Material type:
TextPublication details: New York : McGraw-Hill, c2012.Edition: SecondDescription: xv, 656 p. : ill. ; 27 cmISBN: - 9780078136665 (alk. paper)
- KF8968.15 .H51
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CKT-UTAS Library General Stacks | KF8968.15 H51 (Browse shelf(Opens below)) | Available | NAV-51705001877 |
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| KF3775 B81 Understanding environmental administration and law / | KF3775 E71 Essentials of environmental law / | KF3775 E72 Essentials of environmental law / | KF8968.15 H51 Forensic accounting and fraud examination / | KNS810 G81 Business Law including Company Law. | KNS810 G82 Business Law including Company Law. | KNS1006 M11 Mines and Minerals Laws |
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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