最 低 价：￥361.60
定 价：￥452.00
作 者：HowardSilverstone, MichaelSheetz 著 著
出 版 社：吉林长白山
出版时间：2006-8-1
I S B N：9780471784876
| Acknowledgments Part I Fraud and Forensic Accounting Overview 1 FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME SUGGESTED READINGS 2 UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING INTRODUCTION THE FIVE ACCOUNTING CYCLES JOURNALS TYING THE THREAD SUGGESTED READINGS 3 THE ENTITIES PROPRIETORSHIPS PARTNERSHIPS CORPORATIONS BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT SUGGESTED READINGS 4 FUNDAMENTAL PRINCIPLES OF ANALYSIS GOOD ANALYSIS = DUE DILIGENCE? WHY DO IT? OTHER FACTORS TO CONSIDER ANALYSIS FOR THE NON-EXPERT TO THE FUTURE SUGGESTED READINGS 5 THE ROLE OF THE ACCOUNTING PROFESSIONAL THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION THE AUDIT PROCESS INTERNAL CONTROLS PartII Financial Crime Investigation 6 BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS 7 BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS MONEY LAUNDERING CONCLUSION SUGGESTED READINGS 8 THE INVESTIGATIVE PROCESS 9 INTERVIEWING FINANCIALLY SOPHISTICATED 10 PROVING CASES THROUGH DOCUMENTARY 11 ANALYSIS TOOLS FOR INVESTIGATORS 12 INFERENTIAL ANALYSIS 13 DOCUMENTING AND PRESENTING THE CASE Index |
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