
Forensic Accounting and Fraud Examination
Wiley (Publisher)
Published on 17. August 2010
Book
Hardback
560 pages
978-0-470-43774-2 (ISBN)
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Description
Forensic Accounting and Fraud Examination provides a comprehensive introduction to fraud detection and deterrence for both students and professionals. The text follows the model curriculum for education in fraud and forensic accounting funded by the U.S. National Institute of Justice and developed by a Technical Working Group of experts in the field. Whether getting inside the mind of these criminals in "From the Fraudster's Perspective," or utilizing the included IDEA software for meeting documentation standards, this text offers real world practicality. This easy to read, comprehensive textbook includes essential learning pedagogies and engaging case study examples that bring technical concepts to life.
More details
Product info
gebunden
Edition
1. Auflage
Language
English
Place of publication
New York
United States
Target group
Professional and scholarly
Dimensions
Height: 28.2 cm
Width: 22.1 cm
Thickness: 2.4 cm
Weight
1456 gr
ISBN-13
978-0-470-43774-2 (9780470437742)
Schweitzer Classification
Other editions
New editions

Mary-Jo Kranacher | Richard Riley
Forensic Accounting and Fraud Examination
Book
07/2020
2nd Edition
Wiley
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Persons
Mary-Jo Kranacher is a CPA and a certified fraud examiner. She is the Editor-in-Chief of The CPA Journal, the official publication of the New York State Society of CPAs.?She is a tenured accounting professor and department chairman at York College of The City University of New York.?Professor Kranacher was recently selected by the ACFE as the 2009 Educator of the Year for educating current and future CPAs about fraud detection and deterrence. She?was a member of the planning panel that developed a model curriculum for fraud and forensic accounting education for the U.S. National Institute of Justice. Professor Kranacher has conducted forensic investigations related to asset misappropriation, fraudulent financial statements, expense reimbursement schemes, and others.
Richard?Riley (CPA, CFE, CFF)?is currently a Louis F. Tanner Distinguished Professor of Public Accounting at West Virginia University, the 2008 Association of Certified Fraud Examiners Educator of the Year and 2009 American Accounting Association Innovation in Accounting Education Award recipient. He has developed and implemented fraud and forensic accounting education programs for the United States National Institute of Justice and the Internal Revenue Service and is the Director of Research for the Institute for Fraud Prevention.?Since 2002, Dr. Riley has performed expert financial analysis and litigation support services, offering deposition and trial testimony. He has two forthcoming books: Financial Statement Fraud: Prevention and Detection with Zabi Rezaee and Forensic Accounting and Fraud Examination textbook with Joseph Wells and Mary-Jo Kranacher.
Dr. Riley possesses an undergraduate degree in accounting from Wheeling Jesuit University, a Masters of Professional Accountancy from West Virginia University and Doctor of Philosophy Degree from the University of Tennessee.
Richard?Riley (CPA, CFE, CFF)?is currently a Louis F. Tanner Distinguished Professor of Public Accounting at West Virginia University, the 2008 Association of Certified Fraud Examiners Educator of the Year and 2009 American Accounting Association Innovation in Accounting Education Award recipient. He has developed and implemented fraud and forensic accounting education programs for the United States National Institute of Justice and the Internal Revenue Service and is the Director of Research for the Institute for Fraud Prevention.?Since 2002, Dr. Riley has performed expert financial analysis and litigation support services, offering deposition and trial testimony. He has two forthcoming books: Financial Statement Fraud: Prevention and Detection with Zabi Rezaee and Forensic Accounting and Fraud Examination textbook with Joseph Wells and Mary-Jo Kranacher.
Dr. Riley possesses an undergraduate degree in accounting from Wheeling Jesuit University, a Masters of Professional Accountancy from West Virginia University and Doctor of Philosophy Degree from the University of Tennessee.
Author
York College, City University of New York
West Virginia University
Association of Certified Fraud Examiners
Content
Glossary - Understanding Fraud and Forensic Accounting Terminology
Section I - Introduction to Fraud and Forensic Accounting
Chapter 1 - Core Foundation Related to Fraud and Forensic Accounting
Chapter 2 - Careers in Fraud and Forensic Accounting
Section II - Criminology, the Legal, Regulatory and Professional Environment and Ethics
Chapter 3 - Criminology
Chapter 4 - Effective interviewing and interrogation techniques
Chapter 5 - Legal, Regulatory and Professional Environment
Chapter 6 - Ethics
Section III - Fraud Schemes
Chapter 7 - Cash Asset Misappropriation
Chapter 8 - Inventory and Other Asset Misappropriation
Chapter 9 -CorruptionChapter 10 - False Statements
Chapter 11 - Fraud and Forensic Accounting in a Digital Environment
Section IV - Forensic and Litigation Advisory Services
Chapter 12 - What are Forensic and Litigation Advisory Services?
Chapter 13 - Research and Analysis
Chapter 14 - Damages and Valuations
Appendices
Appendix A: Resources for Fraud and Forensic Accounting
Appendix B: Fraudulent Acts
Appendix C: Implementation Guide
Appendix D: Example Implementation
Section I - Introduction to Fraud and Forensic Accounting
Chapter 1 - Core Foundation Related to Fraud and Forensic Accounting
Chapter 2 - Careers in Fraud and Forensic Accounting
Section II - Criminology, the Legal, Regulatory and Professional Environment and Ethics
Chapter 3 - Criminology
Chapter 4 - Effective interviewing and interrogation techniques
Chapter 5 - Legal, Regulatory and Professional Environment
Chapter 6 - Ethics
Section III - Fraud Schemes
Chapter 7 - Cash Asset Misappropriation
Chapter 8 - Inventory and Other Asset Misappropriation
Chapter 9 -CorruptionChapter 10 - False Statements
Chapter 11 - Fraud and Forensic Accounting in a Digital Environment
Section IV - Forensic and Litigation Advisory Services
Chapter 12 - What are Forensic and Litigation Advisory Services?
Chapter 13 - Research and Analysis
Chapter 14 - Damages and Valuations
Appendices
Appendix A: Resources for Fraud and Forensic Accounting
Appendix B: Fraudulent Acts
Appendix C: Implementation Guide
Appendix D: Example Implementation