Forensic Accounting and Fraud Examination

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Authors' expertise in forensic accounting, fraud examination, and technology: Well-respected certified fraud examiner, certified internal auditor, and certified public accountant W. Steve Albrecht combines talents with innovative experts in fraud investigation technology to bring a wealth of expertise, intriguing cases, and first-hand examples drawn from today's business. Key Feature Detailed explanations delve into the many types of frauds that exist today and explain the technology that's most effective in fraud detection Strong emphasis on fraud detection, prevention, and investigation: A variety of information on preventing, detecting, and investigating fraud examines the nature of fraud perpetrators and why they commit fraud Table of Contents Part I: Introduction to Fraud 1. The Nature of Fraud 2. Why People Commit Fraud 3. Fighting Fraud: An Overview Part II: Fraud Prevention 4. Preventing Fraud Part III: Fraud Detection 5. Recognizingthe Symptoms of Fraud 6. Data-Driven Fraud Detection Part IV: Fraud Investigation 7. Investigating Theft Acts 8. Investigating Concealment 9. Conversion Investigation Methods 10. Inquiry Methods and Fraud Reports Part V: Management Fraud 11. Financial Statement Fraud 12. Revenue-and Inventory-Related Financial Statement Frauds 13. Liability, Asset, and Inadequate Disclosure Frauds Part VI: Other Types of Fraud 14. Fraud Against Organizations 15. Consumer Fraud 16. Bankruptcy, Divorce, and Tax Fraud 17. Fraud in E-Commerce Part VII: Resolution of Fraud 18. Legal Follow-Up AppendixFinancial Statement Fraud Standards Index