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Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS)
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX |
| Record Nr. | UNINA-9910139516703321 |
Pedneault Stephen <1966->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS)
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX |
| Record Nr. | UNINA-9910830050003321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS)
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX |
| Record Nr. | UNINA-9910841523703321 |
|
Pedneault Stephen <1966->
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||
| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Auditoría forense / / René Humberto Márquez Arcila
| Auditoría forense / / René Humberto Márquez Arcila |
| Autore | Márquez Arcila René Humberto |
| Pubbl/distr/stampa | México, D.F. : , : Instituto Mexicano de Contadores Públicos, , 2018 |
| Descrizione fisica | 1 online resource (171 páginas) : ilustraciones |
| Disciplina | 363.25963 |
| Collana | Auditoría |
| Soggetto topico |
Fraud investigation
Forensic accounting Auditing Auditoría |
| Soggetto genere / forma | Libros electronicos. |
| ISBN | 607-8552-63-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910671157403321 |
|
Márquez Arcila René Humberto
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||
| México, D.F. : , : Instituto Mexicano de Contadores Públicos, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen
| Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen |
| Autore | Coenen Tracy <1972-> |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (241 p.) |
| Disciplina |
363.25/963
363.25963 |
| Soggetto topico |
Fraud
Investigations |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-44784-2
1-119-20369-4 1-282-68513-9 9786612685132 0-470-44783-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; Index |
| Record Nr. | UNINA-9910145817103321 |
|
Coenen Tracy <1972->
|
||
| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen
| Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen |
| Autore | Coenen Tracy <1972-> |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (241 p.) |
| Disciplina |
363.25/963
363.25963 |
| Soggetto topico |
Fraud
Investigations |
| ISBN |
0-470-44784-2
1-119-20369-4 1-282-68513-9 9786612685132 0-470-44783-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; Index |
| Record Nr. | UNINA-9910830455003321 |
|
Coenen Tracy <1972->
|
||
| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen
| Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen |
| Autore | Coenen Tracy <1972-> |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (241 p.) |
| Disciplina |
363.25/963
363.25963 |
| Soggetto topico |
Fraud
Investigations |
| ISBN |
0-470-44784-2
1-119-20369-4 1-282-68513-9 9786612685132 0-470-44783-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; Index |
| Record Nr. | UNINA-9910840763303321 |
|
Coenen Tracy <1972->
|
||
| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial statement fraud casebook [[electronic resource] ] : baking the ledgers and cooking the books / / edited by Joseph T. Wells
| Financial statement fraud casebook [[electronic resource] ] : baking the ledgers and cooking the books / / edited by Joseph T. Wells |
| Autore | Wells Joseph |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
| Descrizione fisica | 1 online resource (362 p.) |
| Disciplina |
363.25/963
363.25963 |
| Altri autori (Persone) | WellsJoseph T |
| Soggetto topico |
Misleading financial statements
Fraud |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-118-07706-7
1-119-20099-7 1-283-17609-2 9786613176097 1-118-07704-0 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
FINANCIAL STATEMENT FRAUD CASEBOOK: BAKING THE LEDGERS AND COOKING THE BOOKS; Contents; Preface; 1 Keep On Trucking; 2 Too Good to Be True?; 3 Trust Us . . . We Wouldn't Lie to You; 4 Rotten from the Core; 5 The Broken Trust; 6 The Perfect Family Business; 7 Auditor's Loyalty; 8 Easy Come, Easy Go; 9 Organized Crime Is Not Just for the Usual Suspects; 10 The Spinster and the Investment; 11 This Might Sound Familiar . . .; 12 Pulling the Strings; 13 A Tale of Two Books; 14 The Family Man Behind Bars; 15 Net Capital Requirements; 16 Delaying the Inevitable
17 Power and Corruption in the Publishing Industry18 It Starts and Ends at the Top; 19 The Triple-Three; 20 What Is 1 + 1? What Do You Want It to Be?; 21 Take Two; 22 Wade's WMD; 23 Fraud Under the Sun; 24 Franklin County Contractors: A CASE OF CONCEALED LIABILITIES; 25 The Fall Man; 26 The Happy Life; 27 A Very Merry Fraud; 28 Missing Ingots; 29 When Silver Spoons Are Not Enough; 30 Sales Commission and Fraud Perpetration; 31 Like Two Sides of the Same Coin; 32 A President Illuminated; 33 Trouble in Tallahassee; Glossary; Index |
| Record Nr. | UNINA-9910139626803321 |
|
Wells Joseph
|
||
| Hoboken, N.J., : Wiley, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial statement fraud casebook [[electronic resource] ] : baking the ledgers and cooking the books / / edited by Joseph T. Wells
| Financial statement fraud casebook [[electronic resource] ] : baking the ledgers and cooking the books / / edited by Joseph T. Wells |
| Autore | Wells Joseph |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
| Descrizione fisica | 1 online resource (362 p.) |
| Disciplina |
363.25/963
363.25963 |
| Altri autori (Persone) | WellsJoseph T |
| Soggetto topico |
Misleading financial statements
Fraud |
| ISBN |
1-118-07706-7
1-119-20099-7 1-283-17609-2 9786613176097 1-118-07704-0 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
FINANCIAL STATEMENT FRAUD CASEBOOK: BAKING THE LEDGERS AND COOKING THE BOOKS; Contents; Preface; 1 Keep On Trucking; 2 Too Good to Be True?; 3 Trust Us . . . We Wouldn't Lie to You; 4 Rotten from the Core; 5 The Broken Trust; 6 The Perfect Family Business; 7 Auditor's Loyalty; 8 Easy Come, Easy Go; 9 Organized Crime Is Not Just for the Usual Suspects; 10 The Spinster and the Investment; 11 This Might Sound Familiar . . .; 12 Pulling the Strings; 13 A Tale of Two Books; 14 The Family Man Behind Bars; 15 Net Capital Requirements; 16 Delaying the Inevitable
17 Power and Corruption in the Publishing Industry18 It Starts and Ends at the Top; 19 The Triple-Three; 20 What Is 1 + 1? What Do You Want It to Be?; 21 Take Two; 22 Wade's WMD; 23 Fraud Under the Sun; 24 Franklin County Contractors: A CASE OF CONCEALED LIABILITIES; 25 The Fall Man; 26 The Happy Life; 27 A Very Merry Fraud; 28 Missing Ingots; 29 When Silver Spoons Are Not Enough; 30 Sales Commission and Fraud Perpetration; 31 Like Two Sides of the Same Coin; 32 A President Illuminated; 33 Trouble in Tallahassee; Glossary; Index |
| Record Nr. | UNINA-9910677217603321 |
|
Wells Joseph
|
||
| Hoboken, N.J., : Wiley, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Forensic accounting and fraud investigation for non-experts [[electronic resource] /] / Howard Silverstone ... [et al.]
| Forensic accounting and fraud investigation for non-experts [[electronic resource] /] / Howard Silverstone ... [et al.] |
| Autore | Silverstone Howard |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2012 |
| Descrizione fisica | 1 online resource (xvi, 320 p.) : ill |
| Disciplina | 363.25963 |
| Altri autori (Persone) |
SheetzMichael
PedneaultStephen <1966-> RudewiczFrank |
| Soggetto topico |
Fraud investigation
Forensic accounting Fraud - Prevention |
| ISBN |
1-118-23480-4
1-119-20063-6 1-299-18933-4 1-118-22104-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part I Forensic Accounting and Fraud Overview -- 1 Forensic Accounting -- 2 Fraud in Society -- 3 Understanding the Basics of Financial Accounting -- 4 Forms of Entities -- 5 Fundamental Principles of Financial Analysis -- 6 The Role of the Accounting Professional -- Part II Financial Crime Investigation -- 7 Business as a Victim -- 8 Business Villains -- 9 The Investigative Process -- 10 Interviewing Financially Sophisticated -- 11 Proving Cases through Documentary Evidence -- 12 Analysis Tools for Investigators -- 13 Inferential Analysis -- 14 Documenting and Presenting the Case -- Index. |
| Record Nr. | UNINA-9910141380603321 |
|
Silverstone Howard
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| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
