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Fraud examination casebook with documents : a hands-on approach /
"A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation....
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken, NJ :
John & Wiley Sons,
2017.
|
| Colección: | Wiley corporate F&A
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Beecken, William H., |d 1949- |e author. | |
| 245 | 1 | 0 | |a Fraud examination casebook with documents : |b a hands-on approach / |c William H. Beecken, Clark A. Beecken. |
| 264 | 1 | |a Hoboken, NJ : |b John & Wiley Sons, |c 2017. | |
| 300 | |a 1 online resource | ||
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| 500 | |a Includes index. | ||
| 520 | |a "A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying, & rdquo; yet few practical resources exist for new and aspiring fraud examiners & mdash;until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills"-- |c Provided by publisher. | ||
| 588 | 0 | |a Print version record and CIP data provided by publisher. | |
| 505 | 0 | |a Cover; Title Page; Copyright; Contents; Foreword; Preface; Overview of the Serial Fraud Cases (A Family of Fraudsters); Fraudulent Financial Statements; Check Fraud, Debit Card Fraud, Cash Larceny; Fraudulent Edits/Adjusting Journal Entries to Cash Receipts; Excel Pivot Analyzes and Summarizes a Huge Amount of Data; Tracing Excel Pivot Red Flags Back to Source Documents and Documenting the Flow of Money; Chapter 1: Case 1: Fraudulent Financial Statements; 1-1 Larsen Convenience Store: Using Analytical Procedures in Detecting Financial Statement Fraud; Learning Objective; Introduction. | |
| 505 | 8 | |a BackgroundSummary Requirements; Accuracy Certifications and Potential False Statements; When Contacting Law Enforcement, Do Not Forget the IRS Criminal Investigation Division (CID); 1-2 How to Perform a Horizontal, Vertical, and Ratio Analysis; Learning Objective; Introduction; Steps in Performing a Horizontal and Vertical Analysis; 1-3 Exercises-Fraudulent Financial Statements (Larsen Convenience Store); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment; Exercise 3: Group Assignment-Writing Report and Associated Schedules; 1-4 Exercise Templates. | |
| 505 | 8 | |a Larsen Convenience Store-Exercise #1Larsen Convenience Store-Exercise #2; 1-5 Review Questions-Fraudulent Financial Statements (Larsen Convenience Store); Chapter 2: Case 2: Check Fraud, Debit Card Fraud, Cash Larceny; 2-1 Anderson Internal Medicine: Preparing a Bank Reconciliation and Spreading/Analyzing Transactions on Monthly Statements from Financial Institutions; Learning Objective; Introduction; Background; Notes; Summary Requirements; Look Closer at Repeating Debit Card Transactions at Big Box Stores and Chain Grocery Stores; 2-2 How to Perform a Bank Reconciliation; Learning Objective. | |
| 505 | 8 | |a IntroductionSteps in Performing a Bank Reconciliation; 2-3 How to Read Checks and Decode Debit Card Transactions; Learning Objective; Introduction; How to Read a Canceled Check; Signatures and Endorsements; How to Decode a Debit Card Transaction; 2-4 How to Spread and Analyze Check and Debit Card Transactions; Learning Objective; Introduction; Steps in Spreading and Analyzing Check and Debit Card Transactions; 2-5 Exercises-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment. | |
| 505 | 8 | |a Exercise 3: Group Assignment-Writing Report and Associated Schedules2-6 Exercise Templates; Anderson Internal Medicine-Exercise #1; Anderson Internal Medicine-Exercise #2; 2-7 Review Questions-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Chapter 3: Case 3: Fraudulent Edits/Adjusting Journal Entries; 3-1 Anderson Internal Medicine (Edits/AJEs): Vouching from a Schedule to Source Documents; Learning Objective; Introduction; Background; Summary Requirements; 3-2 How to Vouch/Trace between a Source Document and an Accounting Ledger, Journal, or Activity Log. | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Fraud investigation. | |
| 650 | 0 | |a Forensic accounting. | |
| 650 | 0 | |a Commercial crimes. | |
| 650 | 0 | |a Fraud |x Prevention. | |
| 650 | 6 | |a Fraude |x Enquêtes. | |
| 650 | 6 | |a Juricomptabilité. | |
| 650 | 6 | |a Infractions économiques. | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Finance. |2 bisacsh | |
| 650 | 7 | |a Commercial crimes |2 fast | |
| 650 | 7 | |a Forensic accounting |2 fast | |
| 650 | 7 | |a Fraud investigation |2 fast | |
| 650 | 7 | |a Fraud |x Prevention |2 fast | |
| 655 | 4 | |a ebook. | |
| 700 | 1 | |a Beecken, Clark A., |d 1985- |e author. | |
| 758 | |i has work: |a Fraud examination casebook with documents (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGJYW8w7hK9gcYmhKQGj4q |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Beecken, William H., 1949- |t Fraud examination casebook with documents. |d Hoboken : Wiley, 2017 |z 9781119349990 |w (DLC) 2016058963 |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=4837325 |z Texto completo |
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