{"product_id":"a-guide-to-forensic-accounting-investigation-isbn-9780470599075","title":"A Guide to Forensic Accounting Investigation","description":"\u003cp\u003e\u003cb\u003e\u003ci\u003eA Guide to Forensic Accounting Investigation,\u003c\/i\u003e 2nd Edition\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eRecent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists—experts in uncovering fraud—with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.\u003c\/p\u003e \u003cp\u003ePreface xxi\u003c\/p\u003e \u003cp\u003eAcknowledgments xxiii\u003c\/p\u003e \u003cp\u003eChapter 1 Fraud: An Introduction 1\u003c\/p\u003e \u003cp\u003eChapter 2 Psychology of the Fraudster 25\u003c\/p\u003e \u003cp\u003eChapter 3 The Roles of the Auditor and the Forensic Accounting Investigator 37\u003c\/p\u003e \u003cp\u003eChapter 4 Auditor Responsibilities and the Law 63\u003c\/p\u003e \u003cp\u003eChapter 5 When and Why to Call in Forensic Accounting Investigators 79\u003c\/p\u003e \u003cp\u003eChapter 6 Internal Audit: The Second Line of Defense 95\u003c\/p\u003e \u003cp\u003eChapter 7 Teaming with Forensic Accounting Investigators 115\u003c\/p\u003e \u003cp\u003eChapter 8 Anonymous Communications 133\u003c\/p\u003e \u003cp\u003eChapter 9 Personal Privacy and Public Disclosure 151\u003c\/p\u003e \u003cp\u003eChapter 10 Building a Case: Gathering and Documenting Evidence 175\u003c\/p\u003e \u003cp\u003eChapter 11 Independence, Objectivity, Skepticism 191\u003c\/p\u003e \u003cp\u003eChapter 12 Potential Missteps: Considerations When Fraud is Suspected 213\u003c\/p\u003e \u003cp\u003eChapter 13 Potential Red Flags and Fraud Detection Techniques 231\u003c\/p\u003e \u003cp\u003eChapter 14 Investigative Techniques 271\u003c\/p\u003e \u003cp\u003eChapter 15 Corporate Intelligence 293\u003c\/p\u003e \u003cp\u003eChapter 16 The Art of the Interview 317\u003c\/p\u003e \u003cp\u003eChapter 17 Data Mining 333\u003c\/p\u003e \u003cp\u003eChapter 18 Report of Investigation 363\u003c\/p\u003e \u003cp\u003eChapter 19 Supporting a Criminal Prosecution 389\u003c\/p\u003e \u003cp\u003eChapter 20 Working with Attorneys 399\u003c\/p\u003e \u003cp\u003eChapter 21 Financial Reporting Fraud and the Capital Markets 417\u003c\/p\u003e \u003cp\u003eChapter 22 Financial Statement Fraud: Revenue and Receivables 433\u003c\/p\u003e \u003cp\u003eChapter 23 Financial Statement Fraud: Other Schemes and Misappropriations 467\u003c\/p\u003e \u003cp\u003eChapter 24 Ponzi Schemes 495\u003c\/p\u003e \u003cp\u003eChapter 25 Money Laundering 511\u003c\/p\u003e \u003cp\u003eChapter 26 Foreign Corrupt Practices Act 527\u003c\/p\u003e \u003cp\u003eChapter 27 Construction Projects 547\u003c\/p\u003e \u003cp\u003eChapter 28 Contract Compliance 571\u003c\/p\u003e \u003cp\u003eChapter 29 Other Dimensions of Forensic Accounting 585\u003c\/p\u003e \u003cp\u003eChapter 30 Corporate Remediation 593\u003c\/p\u003e \u003cp\u003eIndex 611\u003c\/p\u003e \u003cp\u003e\u003cb\u003eThomas W. Golden, CPA, CFE (Chicago, IL),\u003c\/b\u003e Partner, PricewaterhouseCooper LLP specializes in providing consulting and expert witness testimony in both civil and criminal matters with special expertise in forensic accounting, fraud investigation, and financial statement accounting. He is a former Chairman of the Board of Regents for the Association of Certified Fraud Examiners and the current President of the Better Government Association, a citizen watchdog group in Chicago, IL. Mr. Golden is an adjunct professor at DePaul University.\u003c\/p\u003e \u003cp\u003e\u003cb\u003eSteven L. Skalak, CPA, (Chicago, IL)\u003c\/b\u003e is the National Practice Leader for PwC Investigations \u0026amp; Forensic Services of PricewaterhouseCoopers LLP. He has participated in a variety of corporate investigations relating to allegations that the Securities and Exchange Acts were violated, and of accounting or auditing improprieties. Steve has represented Audit Committees, Directors, Officers, Auditors, and Companies in class action litigation with shareholders and SEC investigations.\u003c\/p\u003e \u003cp\u003e\u003cb\u003eMona M. Clayton, CPA, CFE, (Chicago, IL),\u003c\/b\u003e Partner for Pwc specializes in international fraud investigations with particular emphasis in Latin America where she has conducted investigations. She has designed investigative practice aids providing for consistent methodologies to be incorporated across common scheme investigations. Ms Clayton is an adjunct professor at DePaul University.\u003c\/p\u003e \u003cp\u003e\u003cb\u003eJessica S. Pill,\u003c\/b\u003e Partner, PricewaterhouseCooper LLP.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47988629405925,"sku":"NP9780470599075","price":225.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9780470599075.jpg?v=1761781038","url":"https:\/\/k12savings.com\/es\/products\/a-guide-to-forensic-accounting-investigation-isbn-9780470599075","provider":"K12savings","version":"1.0","type":"link"}