To my family, friends, and colleagues nearby and around the globe.
—Steve Pedneault
Dedication
by Michael Sheetz, Howard Silverstone, Frank Rudewicz, Stephen Pedneault
Forensic Accounting and Fraud Investigation for Non-Experts, 3rd Edition
- Cover
- Title Page
- Copyright
- Dedication
- Preface
- Acknowledgments
- Part I: Forensic Accounting and Fraud Overview
- Chapter 1: Forensic Accounting
- Chapter 2: Fraud in Society
- What Is Fraud?
- Types of Fraud
- Other Types of Financial Fraud
- Sarbanes–Oxley
- What the Numbers Tell Us about Fraud
- Categories of Occupational Fraud
- Drawing Conclusions
- Society's Perception of Fraud
- Who Commits Fraud?—Profile of the Typical Fraudster
- The Social Consequences of Economic Crime
- Conclusion
- Suggested Readings
- Notes
- Chapter 3: Understanding the Basics of Financial Accounting
- Chapter 4: Forms of Entities
- Chapter 5: Fundamental Principles of Financial Analysis
- Chapter 6: The Role of the Accounting Professional
- Part II: Financial Crime Investigation
- Chapter 7: Business as a Victim
- Chapter 8: Business Villains
- Chapter 9: The Investigative Process
- Chapter 10: Interviewing Financially Sophisticated Witnesses
- Chapter 11: Proving Cases through Documentary Evidence
- Chapter 12: Analysis Tools for Investigators
- Chapter 13: Inferential Analysis
- Chapter 14: Documenting and Presenting the Case
- About the Authors
- Index
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