Forensic accounting and fraud examination /
William S. Hopwood, Jay J. Leiner, George R. Young.
- 2nd ed.
- New York : McGraw-Hill, c2012.
- v, 670 p. : ill. ; 27 cm.
Includes index.
The forensic accounting legal environment -- Fundamentals I : accounting information systems -- Fundamentals II : the auditing environment -- Fraud prevention and risk management -- Fraud detection -- The fraud investigation and engagement processes -- The evidence collection process -- Fraud examination evidence I : physical, documentary, and observational evidence -- Fraud examination evidence II : interview and interrogation methods -- Fraud examination evidence III : forensic science and computer forensics -- The fraud report, litigation, and the recovery process -- Employee, vendor, and other frauds against the organization -- Financial statement fraud -- Fraud and SOX compliance -- Tax fraud -- Bankruptcy, divorce, and identity theft -- Organized crime, counterterrorism, and anti-money laundering -- Business valuation -- Dispute resolution services.
9780078136665 (alk. paper)
2011001151
Forensic accounting--United States. Forensic accounting.