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Financial Forensics Body of Knowledge - Dorrell, Darrell D.; Gadawski, Gregory A.
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Dorrell, Darrell D.; Gadawski, Gregory A.:
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2012, ISBN: 1118218973

ID: 9781118218976

In englischer Sprache. Verlag: John Wiley & Sons, Preface xi Acknowledgments xv Introduction 1 What Is a Methodology? 1 Why Was This Book Written? 4 How to Use This Book 10 About the Book's Website 10 How This Book Is Organized 11 PART ONE Financial Forensics Tools, Techniques, Methods, and Methodologies CHAPTER 1 Foundational Phase 21 Assignment Development Stage 21 Scoping Stage 36 Conclusion 54 CHAPTER 2 Interpersonal Phase 55 Interviews and Interrogation Stage 56 Behavior Detection 62 Background Research Stage 73 Conclusion 77 CHAPTER 3 Data Collection and Analysis Phase: Part I 79 Data Collection Stage 79 Surveillance Stage 111 Confidential Informants Stage 114 Undercover Stage 117 Laboratory Analysis Stage 119 Confirmation Bias: Clinical Thinking 122 Aberrant Pattern Detection: What's the Difference? 131 Forensic Lexicology: How to Analyze Words Like Numbers 150 Conclusion 172 CHAPTER 4 Data Collection and Analysis Phase: Part II 173 Analysis of Transactions Stage 173 The Myth of Internal Control 175 Financial Statements--Written Confessions 181 60-Second Method 185 Forensic Indices 204 Forensic Financial Analysis 212 Conclusion 252 CHAPTER 5 Data Collection and Analysis Phase: Part III 255 FSAT--Financial Status Audit Techniques 255 Applying Digital Analysis Techniques in Financial Forensics Investigations 270 Valuation & Forensics--Why & How 287 Valuation's Orphan 294 Conclusion 314 CHAPTER 6 Trial and Reports Phase 315 Trial Preparation Stage 315 Testimony and Exhibits 318 Weapon (WPN) 320 Reports and Exhibits: Tips and Techniques 325 Post-Assignment 333 Conclusion 334 PART TWO Financial Forensics Special Topics CHAPTER 7 Counterterrorism: Conventional Tools for Unconventional Warfare 337 Stop the Money--Stop the Terrorists 337 Civil Tools Used by Federal Law Enforcement 338 The Civil Statutes as Counterterrorism Weapons 339 Why Use Civil Laws in Addition to Criminal Laws? 341 Discussion of Alter Ego 343 Alter Ego Literature 348 Alter Ego Jurisdictional Examples 358 The Challenges of Alter Ego Investigation 361 Fraudulent Transfer 372 Solvency 374 Forensic Accounting Techniques 378 Alter Ego, Fraudulent Conveyance, and Solvency Matters in Action 384 What Target-Rich Scenarios Can Be Exploited? 386 Forensic Accounting: Counterterrorism Weaponry 391 Financial Statements--The Sources of Data 395 When Financial Statements Contain Laundered Money 403 When No Records Have Been Prepared by the Terrorist 408 Summary of Forensic Accounting Observations 413 A Forensic Accounting Methodology to Support Counterterrorism 415 Summary 421 Conclusion 423 CHAPTER 8 Civil versus Criminal Law Comparison 445 Comparison 457 What If You Suspect Embezzlement?--The Three Big Don'ts and Several Do's 457 Conclusion 469 Appendix Forensic Inventory: Forensic Tools, Techniques, Methods, and Methodologies 471 Bibliography 517 About the Authors and Contributors 521 Index 529, PC-PDF, 704 Seiten, 704 Seiten, 1., Auflage, [GR: 9783 - Nonbooks, PBS / Wirtschaft/Betriebswirtschaft], [SW: - Betriebswirtschaft und Management], [Ausgabe: 1][PU:John Wiley & Sons]

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The definitive, must-have guide for the forensic accountingprofessional Financial Forensics Body of Knowledge is theunique, innovative, and definitive guide and technical referencework for the financial forensics and/or forensic accountingprofessional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminaland dispute matters. Many of the The definitive, must-have guide for the forensic accountingprofessional Financial Forensics Body of Knowledge is theunique, innovative, and definitive guide and technical referencework for the financial forensics and/or forensic accountingprofessional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminaland dispute matters. Many of the tools have never before beenpublished. It defines the profession: "The Art & Science ofInvestigating People & Money."It defines Forensic Operators: "…financialforensics-capable personnel… possess unique andspecific skills, knowledge, experience, education, training, and integrity to function in the financial forensicsdiscipline."It defines why: "If you understand financial forensics youunderstand fraud, but not vice versa" by applying financialforensics to all aspects of the financial community. It contains a book-within-a-book Companion Sectionfor financial valuation and litigation specialists. It defines foundational financial forensics/forensic accountingmethodologies: FAIM, Forensic AccountingInvestigation Methodology, ICE/SCORE, CICO, APD, forensiclexicology, and others. It contains a Reader Lookup Table that permitseveryone in the financial community to immediately focus on thepertinent issues. This work is the only financial forensics/forensic accountingmethodology also published by the United States Department ofJustice. It redefines the standard for all dimensions of thefinancial forensics and forensic accounting profession and iswritten to address the entire financial community comprised ofOriginators (CFOs, controllers, accountants, analysts, etc.), Users (auditors, valuators, attorneys, judges, lenders, investors, internal auditors, consumers, bankers, professors, board members, executives, journalists, etc.), and Regulators (civil, includingIRS, IMF, SEC,; and criminal, including FBI and state and local lawenforce. eBooks, Business, Finance & Law~~Finance & Accounting~~Accounting, Financial Forensics Body Of Knowledge~~EBook~~9781118218976~~Darrell D. Dorrell, Gregory A. Gadawski, , Financial Forensics Body Of Knowledge, Darrell D. Dorrell, 9781118218976, Wiley, 02/08/2012, , , , Wiley

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The definitive, must-have guide for the forensic accounting professionalA comprehensive and practical overview of civil and criminal forensic accounting methodology, Financial Forensics Body of Knowledge defines the profession of forensic accounting, capturing and codifying methods that define the body of knowledge. Filled with practical forensic accounting tips, tools and techniques, the book contains contributions from US and global professionals spanning all aspects of the financial community, including the law enforcement, investment, investigative, and regulatory arenas.* Provides immediately useful tools* Includes more than 200 tips and techniques* Globally relevant content, with cutting-edge counterterrorism forensic accounting methodology* Supported by a continually updated Internet-based software application* Offers contributions from twenty financial experts in law enforcement, investigative, and regulatory fieldsAccompanied by a frequently updated Internet-based software application, Financial Forensics Body of Knowledge will refine financial information users' approaches, techniques, and methods with useful tools and tips that reflect the continually growing body of forensic accounting knowledge. E-Book

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Financial Forensics Body of Knowledge - Darrell D. Dorrell; Gregory A. Gadawski
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2012, ISBN: 9781118218976

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2012, ISBN: 9781118218976

ID: 26238458

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Financial Forensics Body of Knowledge
Autor:

Dorrell, Darrell D.;Gadawski, Gregory A.

Titel:

Financial Forensics Body of Knowledge

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Detailangaben zum Buch - Financial Forensics Body of Knowledge


EAN (ISBN-13): 9781118218976
ISBN (ISBN-10): 1118218973
Erscheinungsjahr: 2012
Herausgeber: Wiley

Buch in der Datenbank seit 20.03.2009 05:18:49
Buch zuletzt gefunden am 13.07.2017 07:33:38
ISBN/EAN: 1118218973

ISBN - alternative Schreibweisen:
1-118-21897-3, 978-1-118-21897-6


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