Silverstone, Howard.

Forensic accounting and fraud investigation for non-experts / Howard Silverstone, Michael Sheetz. - 2nd ed. - Hoboken, N.J. : Wiley, c2007. - ix, 294 p. : ill ; 24 cm.



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.

0471784877 (cloth) 9780471784876 (cloth)

2006015452


Fraud investigation.
Forensic accounting.
Fraud--Prevention.

363.25/963

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