LEADER 04419nam 2200625 450 001 9910271043103321 005 20231117095853.0 010 $a1-119-34995-8 010 $a1-119-34990-7 010 $a1-119-34987-7 035 $a(CKB)3710000001151272 035 $a(DLC) 2017018815 035 $a(Au-PeEL)EBL4837325 035 $a(CaPaEBR)ebr11370566 035 $a(OCoLC)981765003 035 $a(CaSebORM)9781119349990 035 $a(MiAaPQ)EBC4837325 035 $a(EXLCZ)993710000001151272 100 $a20170425h20172017 uy 0 101 0 $aeng 135 $aurcnu|||||||| 181 $2rdacontent 182 $2rdamedia 183 $2rdacarrier 200 10$aFraud examination casebook with documents $ea hands-on approach /$fWilliam H. Beecken, Clark A. Beecken 210 1$aHoboken, New Jersey :$cWiley,$d2017. 210 4$dİ2017 215 $a1 online resource (238 pages) 225 1 $aTHEi Wiley ebooks 300 $aIncludes index. 311 1 $a1-119-34999-0 327 $aOverview of the serial fraud cases (A family of fraudsters) -- Case 1: Fraudulent financial statements -- Case 2: Check fraud, debit card fraud, cash larceny -- Case 3: Fraudulent edits/adjusting journal entries -- Case 4: Using data analytics: analyzing and summarizing data with Excel pivot -- Case 5: Tracing data analytics red flags back to source documents using subpoenas -- Reports, schedules, and audiovisuals. 330 $a"A practical advantage for entry-level fraud examiners with start-to-finish casework. 'Fraud Examination Casebook with Documents' provides critical practice for students and new CPAs, criminal and insurance investigators, and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length fraud examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning a concept isn't always enough to do the job effectively. 'Knowing' is different from 'applying' yet few practical resources exist for new and aspiring fraud examiners —until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual fraud examinations. Perform horizontal and vertical analyses.Review checks and decode debit card transactions. Examine adjustments to electronic records. Perform simple forensic data analytics. Vouch to/from documentation. Write complete fraud examination reports. Prepare court-ready schedules and audio-visuals. As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. 'Fraud Examination Casebook with Documents' is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills"--$cProvided by publisher. 410 0$aWiley Online Library ebooks. 410 0$aTHEi Wiley ebooks. 606 $aFraud investigation 606 $aForensic accounting 606 $aCommercial crimes 606 $aFraud$xPrevention 608 $aebook.$2local 615 0$aFraud investigation. 615 0$aForensic accounting. 615 0$aCommercial crimes. 615 0$aFraud$xPrevention. 676 $a363.25/963 686 $aBUS027000$2bisacsh 700 $aBeecken$b William H.$f1949-$0991548 702 $aBeecken$b Clark A.$f1985- , 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910271043103321 996 $aFraud examination casebook with documents$92269237 997 $aUNINA