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.