Fraud Investigation and Forensic Accounting in the Real World
portes grátis
Fraud Investigation and Forensic Accounting in the Real World
Jennings, William L.
Taylor & Francis Ltd
05/2022
12
Dura
Inglês
9780367639648
15 a 20 dias
1256
Descrição não disponível.
1. What Are You Up Against? A Bigger Problem Than Most People Realize!
2. An Ounce of Prevention
3. The Ounce of Prevention Didn't Work; Now What?
4. Conducting an Effective Preliminary Investigation
5. Beginning the Investigation
6. Legal Issues
7. Gathering Information and Evidence
8. Interviewing Witnesses
9. Conducting a Forensic Analysis of the Evidence
10. Documenting Findings, Forming Conclusions and Writing the Investigation Report
11. Quantification of Economic Damages
12. Presenting Findings and Conclusions Internally
13. Presenting Findings and Conclusions to Law Enforcement
14. Presenting Evidence at Trial
2. An Ounce of Prevention
3. The Ounce of Prevention Didn't Work; Now What?
4. Conducting an Effective Preliminary Investigation
5. Beginning the Investigation
6. Legal Issues
7. Gathering Information and Evidence
8. Interviewing Witnesses
9. Conducting a Forensic Analysis of the Evidence
10. Documenting Findings, Forming Conclusions and Writing the Investigation Report
11. Quantification of Economic Damages
12. Presenting Findings and Conclusions Internally
13. Presenting Findings and Conclusions to Law Enforcement
14. Presenting Evidence at Trial
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Internal Audit;Forensic Accounting;Fraud Investigation;Audit;Chebyshev's Theorem;Underlying Financial Instrument;Benford's Law;Investigator Notes;Title III;Certified Public Accountants;Closed Positions;Unrealized Gains;Exchange Act;Hedge Funds;Strike Price;Option Strike Price;Grand Jury Subpoena;Stock Index Futures;CFTC;Audited Financial Statements;Futures Contract;CFO;Fourth Amendment;RCS;Material Misstatement;Chief Accounting Officer;White Collar Crime;Deferred Prosecution Agreement;Private Search
1. What Are You Up Against? A Bigger Problem Than Most People Realize!
2. An Ounce of Prevention
3. The Ounce of Prevention Didn't Work; Now What?
4. Conducting an Effective Preliminary Investigation
5. Beginning the Investigation
6. Legal Issues
7. Gathering Information and Evidence
8. Interviewing Witnesses
9. Conducting a Forensic Analysis of the Evidence
10. Documenting Findings, Forming Conclusions and Writing the Investigation Report
11. Quantification of Economic Damages
12. Presenting Findings and Conclusions Internally
13. Presenting Findings and Conclusions to Law Enforcement
14. Presenting Evidence at Trial
2. An Ounce of Prevention
3. The Ounce of Prevention Didn't Work; Now What?
4. Conducting an Effective Preliminary Investigation
5. Beginning the Investigation
6. Legal Issues
7. Gathering Information and Evidence
8. Interviewing Witnesses
9. Conducting a Forensic Analysis of the Evidence
10. Documenting Findings, Forming Conclusions and Writing the Investigation Report
11. Quantification of Economic Damages
12. Presenting Findings and Conclusions Internally
13. Presenting Findings and Conclusions to Law Enforcement
14. Presenting Evidence at Trial
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Internal Audit;Forensic Accounting;Fraud Investigation;Audit;Chebyshev's Theorem;Underlying Financial Instrument;Benford's Law;Investigator Notes;Title III;Certified Public Accountants;Closed Positions;Unrealized Gains;Exchange Act;Hedge Funds;Strike Price;Option Strike Price;Grand Jury Subpoena;Stock Index Futures;CFTC;Audited Financial Statements;Futures Contract;CFO;Fourth Amendment;RCS;Material Misstatement;Chief Accounting Officer;White Collar Crime;Deferred Prosecution Agreement;Private Search
