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BOOK
Author Silverstone, Howard.
Title Forensic accounting and fraud investigation for non-experts / Howard Silverstone, Michael Sheetz.
Imprint Hoboken, N.J. : Wiley, [2007]
©2007
Edition Second edition.

LOCATION CALL # STATUS MESSAGE
 OTTERBEIN MAIN COLLECTION  HV8079.F7 S55 2007    AVAILABLE  
LOCATION CALL # STATUS MESSAGE
 OTTERBEIN MAIN COLLECTION  HV8079.F7 S55 2007    AVAILABLE  
Author Silverstone, Howard.
Subject Fraud investigation.
Forensic accounting.
Fraud -- Prevention.
Alt Name Sheetz, Michael.
Description ix, 294 pages : illustrations ; 24 cm
Edition Second edition.
Bibliography Note Includes bibliographical references and index.
Contents Fraud and forensic accounting overview. Fraud in society -- Understanding the basics of financial accounting -- The entities -- Fundamental principles of analysis -- The role of the accounting professional ; Financial crime investigation. Business as a victim -- Business villains -- The investigative process -- Interviewing financially sophisticated witnesses -- Proving cases through documentary evidence -- Analysis tools for investigators -- Inferential analysis -- Documenting and presenting the case.
ISBN 0471784877 (cloth)
9780471784876 (cloth)
OCLC # 68965659
Table of Contents
1Fraud in society3
2Understanding the basics of financial accounting25
3The entities38
4Fundamental principles of analysis49
5The role of the accounting professional61
6Business as a victim73
7Business villains90
8The investigative process111
9Interviewing financially sophisticated witnesses134
10Proving cases through documentary evidence160
11Analysis tools for investigators196
12Inferential analysis227
13Documenting and presenting the case254


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