Download or read book Fraud Investigation and Forensic Accounting in the Real World written by William L. Jennings and published by CRC Press. This book was released on 2022-05-22 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations. The author uses his own case experience to guide the reader through each phase of a forensic accounting assignment and fraud investigation. The book opens with an explanation of what happened to a company that was ensnared in a huge commodity purchasing scheme. Using his knowledge and experience gained over 40 years, the author illustrates that unexpected fraud occurrences can happen to any company, in any industry. Additionally, the author explains the current white-collar crime threats that organizations face every day, as well as legal issues that are often implicated in forensic accounting and fraud investigation projects. Electronic and non-electronic evidence gathering is also covered in detail with illustrative examples. One chapter is devoted entirely to the often misunderstood, but extremely important, subject of witness interviews. It provides the correct approach to the analysis and correlation of evidence in determining findings and conclusions of an investigation. Another chapter is devoted to proper report writing. The author provides detailed guidance on presenting findings to a variety of audiences, including management, a board, law enforcement, and at trials and hearings. It also covers proper techniques for measuring economic damages and concludes with a useful index. William L. Jennings is a Senior Director at Delta Consulting Group. He is responsible for providing forensic accounting, investigation, and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as business controls consulting services to organizations. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery, and business controls development, Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments and he provides expert testimony.

Download or read book Anatomy of a Fraud Investigation written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2010-02-08 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.

Download or read book Investigation of the Department of Justice written by United States. Congress. House. Committee on the Judiciary. Special Subcommittee to Investigate the Department of Justice and published by . This book was released on 1953 with total page 1248 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of the Department of Justice written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 1953 with total page 1242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Committee Serial No. 2. Investigates. a. Alleged agreement between Criminal Division of Justice Dept and NYC Police Dept to discourage FBI investigation of civil rights violations by police officers. b. State Dept alleged violation of non-interference provision of United Nations Charter. c. Justice Dept dismissal of bond dealer mail fraud indictments. Includes submitted material relating to case of U.S. v Crummer (p. 860-1224); pt. 2: Continuation of investigation of Justice Dept handling of certain white collar crime proceedings.

Download or read book Healthcare Fraud Investigation Guidebook written by Charles E. Piper and published by CRC Press. This book was released on 2017-07-27 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to "detect" healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper‘s Healthcare Fraud Investigation Guidebook details n

Download or read book Implementation of the Debt Collection Improvement Act of 1996 written by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology and published by . This book was released on 1997 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of the Department of the Interior and of the Bureau of Forestry written by United States. Congress. Joint committee to investigate Interior dept. and Forest service. [from old catalog] and published by . This book was released on 1911 with total page 994 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Hearings written by United States. Congress. House. Committee on Banking and Currency and published by . This book was released on 1968 with total page 1394 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Statement Fraud written by Gerard M. Zack and published by John Wiley & Sons. This book was released on 2012-11-28 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.

Download or read book Investigation of Alleged Wire Tapping written by United States. Congress. Senate. Committee on Interstate Commerce and published by . This book was released on 1940 with total page 1082 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Legal and Economic Impact of Foreign Banking Procedures on the United States written by United States COngress. House. Banking and Currency Committee and published by . This book was released on 1968 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Legal and Economic Impact of Foreign Banking Procedures on the United States written by United States. Congress. House. Committee on Banking and Currency and published by . This book was released on 1968 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Draft Constitutional Renewal Bill provisions Relating to the Attorney General written by Great Britain. Parliament. House of Commons. Justice Committee and published by The Stationery Office. This book was released on 2008 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the draft Constitutional Renewal Bill (contained in Cm. 7342-I,II,III, ISBN 9780101734226) to see how far its provisions put into effect the recommendations of its predecessor Committee's 5th report on the constitutional role of the Attorney General (HC 306, session 2006-07, ISBN 9780215035462). The draft Bill makes no substantial change to the current situation. The Attorney General remains both chief legal adviser to the Government and a Government minister. There is no justification for giving the Attorney General power to halt investigations by the Serious Fraud Office. The Committee favours a statutory duty being placed on ministers to observe the rule of law. The accountability of the post remains limited. Public confidence in the post could be enhanced if it were to become the practice to publish all or most of the Attorney General's advice where it is referred to in support of a political case being put forward by the Government. The problem of being both legal adviser and a minister is difficult to resolve, but the Committee believes that transparency require s separating the political functions from the legal functions. The Draft Bill fails to achieve the purpose given to constitutional reform by the Prime Minister: it gives greater power to the Executive; and it does not add to transparency.

Download or read book Investigation of the Department of the Interior and of the Bureau of Forestry written by United States. Congress. Joint Committee to Investigate the Interior Department and Forestry Service and published by . This book was released on 1910 with total page 1332 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Alleged Wire Tapping pt 1 May 21 23 28 29 June 4 6 12 1940 417 p pt 2 November 18 20 26 December 11 1940 1941 pp 419 990 written by United States. Congress. Senate. Committee on Interstate Commerce and published by . This book was released on 1940 with total page 1296 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Procurement and Buildings written by United States. Congress. House. Committee on Expenditures in the Executive Departments and published by . This book was released on 1947 with total page 1330 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Procurement and Buildings written by United States. Congress. Committee on Government Operations and published by . This book was released on 1947 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: