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Books > Computing & IT > Social & legal aspects of computing > Computer fraud & hacking
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Fraud Investigation and Forensic Accounting in the Real World (Hardcover)
Loot Price: R4,231
Discovery Miles 42 310
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Fraud Investigation and Forensic Accounting in the Real World (Hardcover)
Expected to ship within 12 - 19 working days
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This book covers every aspect of forensic accounting, anti-fraud
control systems, and fraud investigations. The author uses his own
case experience to guide the reader through each phase of a
forensic accounting assignment and fraud investigation. The book
opens with an explanation of what happened to a company that was
ensnared in a huge commodity purchasing scheme. Using his knowledge
and experience gained over 40 years, the author illustrates that
unexpected fraud occurrences can happen to any company, in any
industry. Additionally, the author explains the current
white-collar crime threats that organizations face every day, as
well as legal issues that are often implicated in forensic
accounting and fraud investigation projects. Electronic and
non-electronic evidence gathering is also covered in detail with
illustrative examples. One chapter is devoted entirely to the often
misunderstood, but extremely important, subject of witness
interviews. It provides the correct approach to the analysis and
correlation of evidence in determining findings and conclusions of
an investigation. Another chapter is devoted to proper report
writing. The author provides detailed guidance on presenting
findings to a variety of audiences, including management, a board,
law enforcement, and at trials and hearings. It also covers proper
techniques for measuring economic damages and concludes with a
useful index. William L. Jennings is a Senior Director at Delta
Consulting Group. He is responsible for providing forensic
accounting, investigation, and asset recovery services to
corporations, government agencies, attorneys, and their clients, as
well as business controls consulting services to organizations.
With more than 40 years of experience in public accounting and
auditing, forensic accounting, business valuation, investigation,
asset recovery, and business controls development, Mr. Jennings has
worked on hundreds of forensic accounting and investigation
assignments and he provides expert testimony.
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