书目

Anatomy of a Fraud Investigation 财务欺诈调查解析

内容简介

AnatomyofaFraudInvestigationisanengrossingreadandavaluableresourceforfraudinvestigators,auditors,oranyonewhosuspectsfraudmaybeoccuringintheirorganizationsandisunsureastohowtoact.Itdetailsallphasesofafraudinvestigationfromthefirstsuspicionoffraudtothefinaljudgmentincourt,throughtheeyesofaforensicaccountant.Ineachphase,theauthorprovidesinsightsbasedonhistwenty-twoyearsasaforensicaccountantfromwheretositatthetablewhenyoubringthesuspectedfraudsterinforquestioning,tohowyouprotectthekeysourcesofinformationthatthesuspectwilltrytodestroyonceheorsherealizestheyareunderinvestigation.In-depthanalysisofafraudinvestigationBasedonanactualinvestigationconductedbytheauthorEachchaptercontainsvaluabletipsandkeyconsiderations,providingsubtextforwhydecisionsweremadeandbringingtolightpotentialrisksAfascinating,insiderlookatafraudinvestigation,AnatomyofaFraudInvestigationhelpsyoubetterunderstandfrauddetection,investigation,andprevention-fromtheinsideout.

作者简介

StephenPedneault,CPA/CFF,CFE,isthefounderandPrincipalofForensicAccountingServicesLLC,aCPAfirmspecializ-inginforensicaccounting,employeefraud,andlitigationsupportmatters.SteveistheauthorofFraud101:TechniquesandStrategiesforUnderstandingFraud(Wiley)andisacontributortoFraudCasebook:LessonsfromtheBadSideofBusiness(Wiley).Heiswritinghisthirdbook,PreventingandDetectingEmployeeTheftandEmbezzlement:APracticalGuide(Wiley),dueoutinJune2010.Stevehasalsowrittennumerousarticlesappearinginlocalandnationalmedia,andisafrequentspeakeronthesubjectsofemployeeembezzlementandforensicaccounting.

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