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Benford's law : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini
| Benford's law : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini |
| Autore | Nigrini Mark J (Mark John) |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2012 |
| Descrizione fisica | 1 online resource (352 p.) |
| Disciplina | 363.25/963 |
| Collana | Wiley corporate F & A |
| Soggetto topico |
Fraud - Prevention
Accounting fraud Forensic accounting |
| ISBN |
1-119-20309-0
1-118-28226-4 1-280-59204-4 9786613621870 1-118-28686-3 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
BENFORD'S LAW: Applications for Forensic Accounting, Auditing, and Fraud Detection; Contents; Foreword; Preface; About the Author; Chapter 1: Introduction and Mathematical Foundations; Benford's Expected Digit Frequencies; Defining the First and First-Two Digits; Digit Patterns of U.S. Census Data; Logging on to Benford's Law; General Significant Digit Law; Log and Behold, the Census Data; Love at First Sight; Mantissa Test and Census Data; Number of Records and Benford's Law Tests; When Should Data Conform to Benford's Law?; Conclusions; Chapter 2: Theorems, Truisms, and a Little Trivia
Digits of Corporate Payments Data Digits of Lake Data; Scale Invariance Theorem; Mean Absolute Deviation; Scale Invariance and Census Data; Scale Invariance and Corporate Payments; Scale Invariance and Lake Data; A Level Playing Field Becomes Benford; Multiplication by 1/X; All Distributions Lead to Benford; Getting a Gripf on Benford and Zipf; Conclusions; Chapter 3: More Formulas and Facts, and a Little Fibonacci; Fibonacci Numbers; Lucas Numbers; Back to Square One; 3n + 1 Problem; Ultimate Uniform Distribution; Benford Embraces Other Bases; Nigrini's Second Last Theorem; Conclusions Chapter 4: Primary Benford's Law Tests Corporate Payments Data; Data Profile; First Come, First Served; Playing Second Fiddle; First-Two Digits Test; Running the Digit Tests in Excel; Running the Digit Tests in Access; Conclusions; Chapter 5: Advanced Benford's Law Tests; Summation Test; Running the Summation Test in Excel; Running the Summation Test in Access; Second-Order Test; An Analysis of Payments Data; An Analysis of Journal Entry Data; An Analysis of Census Data; Running the Second-Order Test in Excel; Excel, Thanks a Million(s); Scale Invariance and the Second-Order Test; Conclusions Chapter 6: Associated Benford's Law Tests Number Duplication Test; An Analysis of Payments Data; An Analysis of Census Data; Running the Number Duplication Test in Excel; Running the Number Duplication Test in Access; Last-Two Digits Test; An Analysis of Payments Data; An Analysis of Census Data; An Analysis of Election Results; Running the Last-Two Digits Test in Excel; Running the Last-Two Digits Test in Access; Distortion Factor Model; Distortion and the Census Data; Conclusions; Chapter 7: Assessing Conformity to Benford's Law; Z-Statistic; Chi-Square Test; Kolmogorov-Smirnoff Test Mean Absolute Deviation Test The Logarithmic Basis of Benford's Law; Creating a Perfect Synthetic Benford Set; Mantissa Arc Test; Conclusions; Chapter 8: Examples of Fraudulent Data; The Inside Story; The Vendor Who Never Was; Not Paying Attention; Funny Money; The Heart of the Matter; Going the Extra Mile; Laugh All the Way to the Bank; Culture Shock; Having a Bad Hair Day; An Unclean Bill of Health; Turning the Table on Tax Evasion; Conclusions; Chapter 9: Fraudulent Financial Statements, Part I; Number Crunching; Wrong Numbers; A Look at Enron's and AIG's Numbers Figuring Out the Controllers |
| Record Nr. | UNINA-9910141295503321 |
Nigrini Mark J (Mark John)
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| Hoboken, N.J., : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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COSO Enterprise Risk Management : Establishing Effective Governance, Risk, and Compliance (GRC) Processes / / by Robert R. Moeller
| COSO Enterprise Risk Management : Establishing Effective Governance, Risk, and Compliance (GRC) Processes / / by Robert R. Moeller |
| Autore | Moeller Robert R |
| Edizione | [2nd edition] |
| Pubbl/distr/stampa | Chichester : , : Wiley, , 2011 |
| Descrizione fisica | 1 online resource (386 p.) |
| Disciplina |
658.15/5
658.155 |
| Collana | Wiley Corporate F&A |
| Soggetto topico | Risk management |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-22791-6
9786613227911 1-118-26914-4 1-118-10252-5 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
COSO ENTERPRISE RISK MANAGEMENT: Establishing Effective Governance, Risk, and Compliance Processes; Contents; Preface; Chapter 1: Introduction: Enterprise Risk Management Today; The COSO Internal Controls Framework: How Did We Get Here?; The COSO Internal Controls Framework; COSO Internal Controls: The Principal Recognized Internal Controls Standard; An Introduction to COSO ERM; Governance, Risk, and Compliance; Global Computer Products: Our Example Company; Chapter 2: Importance of Governance, Risk, and Compliance Principles; Road to Effective GRC Principles; Importance of GRC Governance
Risk Management Component of GRCGRC and Enterprise Compliance; Importance of Effective GRC Practices and Principles; Chapter 3: Risk Management Fundamentals; Fundamentals: Risk Management Phases; Other Risk Assessment Techniques; Chapter 4: COSO ERM Framework; ERM Definitions and Objectives: A Portfolio View of Risk; COSO ERM Framework Model; Other Dimensions of the ERM Framework; Chapter 5: Implementing ERM in the Enterprise; Roles and Responsibilities of an Enterprise Risk Management Function; Risk Management Policies, Standards, and Strategies; Business, IT, and Risk Transfer Processes Risk Management Reviews and Corrective Action PracticesERM Communications Approaches; CRO and an Effective Enterprise Risk Management Function; Chapter 6: Importance of Strong Enterprise Governance Practices; History and Background of Enterprise Governance: A U.S. Perspective; Enterprise Integrity and Ethical Behavior; Disclosure and Transparency; Rights and Equitable Treatment of Shareholders and Key Stakeholders; Governance Role and Responsibilities of the Board; Governance as a Key Element of GRC; Chapter 7: Enterprise Compliance Issues Today; Compliance Issues Today Establish a Compliance Assessment TeamCompliance Risk Assessments and Compliance Program Reviews; Work Unit-Level Compliance Tracking and Review Processes; Compliance-Related Procedures and Staff Education Programs; Enterprise Hotline Compliance and Whistleblower Support; Assessing the Overall Enterprise Compliance Program; Chapter 8: Integrating ERM with COSO Internal Controls; COSO Internal Controls Background and Earlier Legislation; Efforts Leading to the Treadway Commission; COSO Internal Controls Framework; COSO Internal Controls and COSO ERM: Compared Chapter 9: Sarbanes-Oxley and Enterprise Risk Management ConcernsSarbanes-Oxley Act Background; SOx Legislation Overview; Enterprise Risk Management and SOx Section 404 Reviews; Internal Controls Reporting and Materiality; PCAOB Risk-Based Auditing Standards; Sarbanes-Oxley: The Other Sections; SOx and COSO ERM; Chapter 10: Corporate Culture and Risk Portfolio Management; Whistleblower and Hotline Functions; Risk Portfolio Management; Integrated Enterprise-Wide Risk Management; Chapter 11: OCEG Capability Model GRC Standards; GRC Capability Model ''Red Book'' Other OCEG Materials: The ''Burgundy Book'' |
| Record Nr. | UNINA-9910139613703321 |
|
Moeller Robert R
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| Chichester : , : Wiley, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
COSO enterprise risk management : establishing effective governance, risk, and compliance processes / / Robert R. Moeller
| COSO enterprise risk management : establishing effective governance, risk, and compliance processes / / Robert R. Moeller |
| Autore | Moeller Robert R |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011, c2007 |
| Descrizione fisica | 1 online resource (386 p.) |
| Disciplina | 658.15/5 |
| Collana | Wiley corporate f&a |
| Soggetto topico | Risk management |
| ISBN |
1-283-22791-6
9786613227911 1-118-26914-4 1-118-10252-5 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
COSO ENTERPRISE RISK MANAGEMENT: Establishing Effective Governance, Risk, and Compliance Processes; Contents; Preface; Chapter 1: Introduction: Enterprise Risk Management Today; The COSO Internal Controls Framework: How Did We Get Here?; The COSO Internal Controls Framework; COSO Internal Controls: The Principal Recognized Internal Controls Standard; An Introduction to COSO ERM; Governance, Risk, and Compliance; Global Computer Products: Our Example Company; Chapter 2: Importance of Governance, Risk, and Compliance Principles; Road to Effective GRC Principles; Importance of GRC Governance
Risk Management Component of GRCGRC and Enterprise Compliance; Importance of Effective GRC Practices and Principles; Chapter 3: Risk Management Fundamentals; Fundamentals: Risk Management Phases; Other Risk Assessment Techniques; Chapter 4: COSO ERM Framework; ERM Definitions and Objectives: A Portfolio View of Risk; COSO ERM Framework Model; Other Dimensions of the ERM Framework; Chapter 5: Implementing ERM in the Enterprise; Roles and Responsibilities of an Enterprise Risk Management Function; Risk Management Policies, Standards, and Strategies; Business, IT, and Risk Transfer Processes Risk Management Reviews and Corrective Action PracticesERM Communications Approaches; CRO and an Effective Enterprise Risk Management Function; Chapter 6: Importance of Strong Enterprise Governance Practices; History and Background of Enterprise Governance: A U.S. Perspective; Enterprise Integrity and Ethical Behavior; Disclosure and Transparency; Rights and Equitable Treatment of Shareholders and Key Stakeholders; Governance Role and Responsibilities of the Board; Governance as a Key Element of GRC; Chapter 7: Enterprise Compliance Issues Today; Compliance Issues Today Establish a Compliance Assessment TeamCompliance Risk Assessments and Compliance Program Reviews; Work Unit-Level Compliance Tracking and Review Processes; Compliance-Related Procedures and Staff Education Programs; Enterprise Hotline Compliance and Whistleblower Support; Assessing the Overall Enterprise Compliance Program; Chapter 8: Integrating ERM with COSO Internal Controls; COSO Internal Controls Background and Earlier Legislation; Efforts Leading to the Treadway Commission; COSO Internal Controls Framework; COSO Internal Controls and COSO ERM: Compared Chapter 9: Sarbanes-Oxley and Enterprise Risk Management ConcernsSarbanes-Oxley Act Background; SOx Legislation Overview; Enterprise Risk Management and SOx Section 404 Reviews; Internal Controls Reporting and Materiality; PCAOB Risk-Based Auditing Standards; Sarbanes-Oxley: The Other Sections; SOx and COSO ERM; Chapter 10: Corporate Culture and Risk Portfolio Management; Whistleblower and Hotline Functions; Risk Portfolio Management; Integrated Enterprise-Wide Risk Management; Chapter 11: OCEG Capability Model GRC Standards; GRC Capability Model ''Red Book'' Other OCEG Materials: The ''Burgundy Book'' |
| Record Nr. | UNINA-9910877414903321 |
|
Moeller Robert R
|
||
| Hoboken, N.J., : Wiley, 2011, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Cyber forensics [[electronic resource] ] : from data to digital evidence / / Albert J. Marcella, Jr., Frederic Guillossou
| Cyber forensics [[electronic resource] ] : from data to digital evidence / / Albert J. Marcella, Jr., Frederic Guillossou |
| Autore | Marcella Albert J |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, NJ, : Wiley, 2012 |
| Descrizione fisica | 1 online resource (366 p.) |
| Disciplina | 363.250285 |
| Altri autori (Persone) | GuillossouFrederic <1970-> |
| Collana | Wiley Corporate F&A series |
| Soggetto topico |
Forensic sciences - Technological innovations
Electronic evidence Evidence, Criminal Criminal investigation Computer crimes - Investigation |
| ISBN |
1-119-20345-7
1-280-59139-0 9786613621221 1-118-28268-X 1-118-28731-2 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cyber Forensics: From Data to Digital Evidence; Contents; Preface; Acknowledgments; Chapter 1: The Fundamentals of Data; Base 2 Numbering System: Binary and Character Encoding; Communication in a Two-State Universe; Electricity and Magnetism; Building Blocks: The Origins of Data; Growing the Building Blocks of Data; Moving Beyond Base 2; American Standard Code for Information Interchange; Character Codes: The Basis for Processing Textual Data; Extended ASCII and Unicode; Summary; Notes; Chapter 2: Binary to Decimal; American Standard Code for Information Interchange; Computer as a Calculator
Why Is This Important in Forensics?Data Representation; Converting Binary to Decimal; Conversion Analysis; A Forensic Case Example: An Application of the Math; Decimal to Binary: Recap for Review; Summary; Chapter 3: The Power of HEX: Finding Slivers of Data; What the HEX?; Bits and Bytes and Nibbles; Nibbles and Bits; Binary to HEX Conversion; Binary (HEX) Editor; The Needle within the Haystack; Summary; Notes; Chapter 4: Files; Opening; Files, File Structures, and File Formats; File Extensions; Changing a File's Extension to Evade Detection; Files and the HEX Editor; File Signature ASCII Is Not Text or HEXValue of File Signatures; Complex Files: Compound, Compressed, and Encrypted Files; Why Do Compound Files Exist?; Compressed Files; Forensics and Encrypted Files; The Structure of Ciphers; Summary; Notes; Appendix 4A: Common File Extensions; Appendix 4B: File Signature Database; Appendix 4C: Magic Number Definition; Appendix 4D: Compound Document Header; Chapter 5: The Boot Process and the Master Boot Record (MBR); Booting Up; Primary Functions of the Boot Process; Forensic Imaging and Evidence Collection; Summarizing the BIOS; BIOS Setup Utility: Step by Step The Master Boot Record (MBR)Partition Table; Hard Disk Partition; Summary; Notes; Chapter 6: Endianness and the Partition Table; The Flavor of Endianness; Endianness; The Origins of Endian; Partition Table within the Master Boot Record; Summary; Notes; Chapter 7: Volume versus Partition; Tech Review; Cylinder, Head, Sector, and Logical Block Addressing; Volumes and Partitions; Summary; Notes; Chapter 8: File Systems-FAT 12/16; Tech Review; File Systems; Metadata; File Allocation Table (FAT) File System; Slack; HEX Review Note; Directory Entries; File Allocation Table (FAT) How Is Cluster Size Determined?Expanded Cluster Size; Directory Entries and the FAT; FAT Filing System Limitations; Directory Entry Limitations; Summary; Appendix 8A: Partition Table Fields; Appendix 8B: File Allocation Table Values; Appendix 8C: Directory Entry Byte Offset Description; Appendix 8D: FAT 12/16 Byte Offset Values; Appendix 8E: FAT 32 Byte Offset Values; Appendix 8F: The Power of 2; Chapter 9: File Systems-NTFS and Beyond; New Technology File System; Partition Boot Record; Master File Table; NTFS Summary; exFAT; Alternative Filing System Concepts; Summary; Notes Appendix 9A: Common NTFS System Defined Attributes |
| Record Nr. | UNINA-9910141295403321 |
|
Marcella Albert J
|
||
| Hoboken, NJ, : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Cyber forensics : from data to digital evidence / / Albert J. Marcella, Jr., Frederic Guillossou
| Cyber forensics : from data to digital evidence / / Albert J. Marcella, Jr., Frederic Guillossou |
| Autore | Marcella Albert J |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, NJ, : Wiley, 2012 |
| Descrizione fisica | 1 online resource (366 p.) |
| Disciplina | 363.250285 |
| Altri autori (Persone) | GuillossouFrederic <1970-> |
| Collana | Wiley Corporate F&A series |
| Soggetto topico |
Forensic sciences - Technological innovations
Electronic evidence Evidence, Criminal Criminal investigation Computer crimes - Investigation |
| ISBN |
1-119-20345-7
1-280-59139-0 9786613621221 1-118-28268-X 1-118-28731-2 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cyber Forensics: From Data to Digital Evidence; Contents; Preface; Acknowledgments; Chapter 1: The Fundamentals of Data; Base 2 Numbering System: Binary and Character Encoding; Communication in a Two-State Universe; Electricity and Magnetism; Building Blocks: The Origins of Data; Growing the Building Blocks of Data; Moving Beyond Base 2; American Standard Code for Information Interchange; Character Codes: The Basis for Processing Textual Data; Extended ASCII and Unicode; Summary; Notes; Chapter 2: Binary to Decimal; American Standard Code for Information Interchange; Computer as a Calculator
Why Is This Important in Forensics?Data Representation; Converting Binary to Decimal; Conversion Analysis; A Forensic Case Example: An Application of the Math; Decimal to Binary: Recap for Review; Summary; Chapter 3: The Power of HEX: Finding Slivers of Data; What the HEX?; Bits and Bytes and Nibbles; Nibbles and Bits; Binary to HEX Conversion; Binary (HEX) Editor; The Needle within the Haystack; Summary; Notes; Chapter 4: Files; Opening; Files, File Structures, and File Formats; File Extensions; Changing a File's Extension to Evade Detection; Files and the HEX Editor; File Signature ASCII Is Not Text or HEXValue of File Signatures; Complex Files: Compound, Compressed, and Encrypted Files; Why Do Compound Files Exist?; Compressed Files; Forensics and Encrypted Files; The Structure of Ciphers; Summary; Notes; Appendix 4A: Common File Extensions; Appendix 4B: File Signature Database; Appendix 4C: Magic Number Definition; Appendix 4D: Compound Document Header; Chapter 5: The Boot Process and the Master Boot Record (MBR); Booting Up; Primary Functions of the Boot Process; Forensic Imaging and Evidence Collection; Summarizing the BIOS; BIOS Setup Utility: Step by Step The Master Boot Record (MBR)Partition Table; Hard Disk Partition; Summary; Notes; Chapter 6: Endianness and the Partition Table; The Flavor of Endianness; Endianness; The Origins of Endian; Partition Table within the Master Boot Record; Summary; Notes; Chapter 7: Volume versus Partition; Tech Review; Cylinder, Head, Sector, and Logical Block Addressing; Volumes and Partitions; Summary; Notes; Chapter 8: File Systems-FAT 12/16; Tech Review; File Systems; Metadata; File Allocation Table (FAT) File System; Slack; HEX Review Note; Directory Entries; File Allocation Table (FAT) How Is Cluster Size Determined?Expanded Cluster Size; Directory Entries and the FAT; FAT Filing System Limitations; Directory Entry Limitations; Summary; Appendix 8A: Partition Table Fields; Appendix 8B: File Allocation Table Values; Appendix 8C: Directory Entry Byte Offset Description; Appendix 8D: FAT 12/16 Byte Offset Values; Appendix 8E: FAT 32 Byte Offset Values; Appendix 8F: The Power of 2; Chapter 9: File Systems-NTFS and Beyond; New Technology File System; Partition Boot Record; Master File Table; NTFS Summary; exFAT; Alternative Filing System Concepts; Summary; Notes Appendix 9A: Common NTFS System Defined Attributes |
| Record Nr. | UNINA-9910827008003321 |
|
Marcella Albert J
|
||
| Hoboken, NJ, : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Driving sustainability to business success : management system integration and automation--the DS factor / / M. Jayne Pilot
| Driving sustainability to business success : management system integration and automation--the DS factor / / M. Jayne Pilot |
| Autore | Pilot M. Jayne |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (301 pages) : illustrations (some color), tables, photographs |
| Disciplina | 658.4/08 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Organizational effectiveness
Management |
| ISBN |
1-118-42026-8
1-322-21279-1 1-118-93673-6 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910208959803321 |
|
Pilot M. Jayne
|
||
| Hoboken, New Jersey : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Driving sustainability to business success : management system integration and automation--the DS factor / / M. Jayne Pilot
| Driving sustainability to business success : management system integration and automation--the DS factor / / M. Jayne Pilot |
| Autore | Pilot M. Jayne |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (301 pages) : illustrations (some color), tables, photographs |
| Disciplina | 658.4/08 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Organizational effectiveness
Management |
| ISBN |
1-118-42026-8
1-322-21279-1 1-118-93673-6 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910816722703321 |
|
Pilot M. Jayne
|
||
| Hoboken, New Jersey : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber
| Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber |
| Autore | Preber Bradley J. |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2014 |
| Descrizione fisica | 1 online resource (302 pages) : illustrations |
| Disciplina | 347.73/67 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Forensic accounting - United States
Evidence, Expert - United States |
| ISBN |
1-118-91177-6
1-118-75355-0 1-118-75383-6 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Disclaimer Foreword Preface Acknowledgments Part One: Dispute Resolution and the Financial Expert Chapter 1 Value of the Financial Expert in Litigation and Dispute Resolution Why Be a Financial Expert Witness? Value of the Financial Expert Witness under Federal Rules Enhancing Value Using the Litigation Process Coming Up Notes Chapter 2 Roles Suited for the Financial Expert The "Big 3": Liability, Causation and Damages Financial Expert Assignments Roles for the Financial Expert Matters Suited for the Financial Expert Financial Expert Litigation Services Coming Up Notes Chapter 3 Retention of the Financial Expert Finding Financial Experts Prospective Client Due Diligence Pre-Engagement Communications Selection of the Financial Expert Witness Coming Up Notes Chapter 4 Getting Started As a Financial Expert Getting Started Coming Up Notes Chapter 5 Civil Litigation and Dispute Resolution Processes Civil Litigation Actions and Proceedings Alternate Dispute Resolution Coming Up Notes Part Two: Financial Expert Rules, Case Precedent, and Ethics Chapter 6 Federal Rules of Evidence for the Financial Expert Witness Evidentiary Rules on Expert Witness Opinions and Testimony Scientific, Technical, or Other Specialized Knowledge Coming Up Notes Chapter 7 Federal Rules of Civil Procedure for the Financial Expert Witness Procedural Rules on Expert Witness Reporting and Testimony Coming Up Notes Chapter 8 Basic Litigation Knowledge for the Financial Expert Witness Laws and Rules Legal Precedent Orders Court Rules and Policies Privileged Communications Professional Standards Coming Up Notes Chapter 9 Professional Ethics Considerations Professional Ethics Ethical Considerations for the Financial Expert Witness Trial Coming Up Part Three: Financial Expert Witness Reports and Testimony Chapter 10 Preparing the Financial Expert Witness Report Federal Rules on Financial Expert Witness Disclosure A P.R.A.C.T.I.C.A.L. Way to Prepare a Financial Expert Report Organization of the Financial Expert Witness Written Report Writing the Financial Expert Witness Report Caveats to Consider Exhibits Quality Control for Financial Expert Witness Reports Coming Up Notes Chapter 11 Rebutting the Financial Expert Witness Report The Financial Expert Rebuttal Steps for an Effective Rebuttal Case Study: Exclusion of the Financial Expert Witness Risks of Having Only Rebuttal Opinions Coming Up Notes Chapter 12 Discovery Using Deposition What is a Deposition? Deposition Objectives Coming Up Chapter 13 Financial Expert Witness Deposition Preparation Preparation for Deposition Expected Deposition Questions Confer with Client Legal Counsel Leading Up to Deposition Coming Up Chapter 14 Financial Expert Witness Deposition Testimony Deposition Testimony Post-Deposition Activities Coming Up Notes Chapter 15 The Financial Expert Witness and Motions and Hearings Motions Hearings Coming Up Notes Chapter 16 Financial Expert Witness Trial Testimony Types of Trials Components of Trial Examination Preparation for Trial Testimony Objections Coming Up Notes Chapter 17 Financial Expert Witness Direct Examination Direct Examination Direct Examination Outline Trial Demonstratives Preemptive Cross-Examination Use of the Expert Report in Trial Redirect Examination Rebuttal Testimony Coming Up Notes Chapter 18 Financial Expert Witness Cross-examination Cross-examination Objectives of Cross-examination Cross-examination Techniques Ten Commandments of Cross-examination Surviving Cross-examination Recross-examination Coming Up Notes Part Four: Alternative Dispute Resolution Chapter 19 Alternative Dispute Resolution: Mediation Mediation Process Financial Expert Participation in Mediation Mediation Activities Coming Up Notes Chapter 20 Alternative Dispute Resolution: Arbitration The Arbitration Process Structure of Arbitration Arbitration Activities Financial Expert Participation in Arbitration Coming Up Notes Chapter 21 Alternative Dispute Resolution: Neutral Accounting Arbitration Neutral Accounting Arbitration Neutral Accounting Arbitration Process In Closing About the Website About the Author Bibliography and Suggested References Index . |
| Record Nr. | UNINA-9910208816203321 |
|
Preber Bradley J.
|
||
| Hoboken, New Jersey : , : Wiley, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber
| Financial expert witness communication : a practical guide to reporting and testimony / / Bradley J. Preber |
| Autore | Preber Bradley J. |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2014 |
| Descrizione fisica | 1 online resource (302 pages) : illustrations |
| Disciplina | 347.73/67 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Forensic accounting - United States
Evidence, Expert - United States |
| ISBN |
1-118-91177-6
1-118-75355-0 1-118-75383-6 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Disclaimer Foreword Preface Acknowledgments Part One: Dispute Resolution and the Financial Expert Chapter 1 Value of the Financial Expert in Litigation and Dispute Resolution Why Be a Financial Expert Witness? Value of the Financial Expert Witness under Federal Rules Enhancing Value Using the Litigation Process Coming Up Notes Chapter 2 Roles Suited for the Financial Expert The "Big 3": Liability, Causation and Damages Financial Expert Assignments Roles for the Financial Expert Matters Suited for the Financial Expert Financial Expert Litigation Services Coming Up Notes Chapter 3 Retention of the Financial Expert Finding Financial Experts Prospective Client Due Diligence Pre-Engagement Communications Selection of the Financial Expert Witness Coming Up Notes Chapter 4 Getting Started As a Financial Expert Getting Started Coming Up Notes Chapter 5 Civil Litigation and Dispute Resolution Processes Civil Litigation Actions and Proceedings Alternate Dispute Resolution Coming Up Notes Part Two: Financial Expert Rules, Case Precedent, and Ethics Chapter 6 Federal Rules of Evidence for the Financial Expert Witness Evidentiary Rules on Expert Witness Opinions and Testimony Scientific, Technical, or Other Specialized Knowledge Coming Up Notes Chapter 7 Federal Rules of Civil Procedure for the Financial Expert Witness Procedural Rules on Expert Witness Reporting and Testimony Coming Up Notes Chapter 8 Basic Litigation Knowledge for the Financial Expert Witness Laws and Rules Legal Precedent Orders Court Rules and Policies Privileged Communications Professional Standards Coming Up Notes Chapter 9 Professional Ethics Considerations Professional Ethics Ethical Considerations for the Financial Expert Witness Trial Coming Up Part Three: Financial Expert Witness Reports and Testimony Chapter 10 Preparing the Financial Expert Witness Report Federal Rules on Financial Expert Witness Disclosure A P.R.A.C.T.I.C.A.L. Way to Prepare a Financial Expert Report Organization of the Financial Expert Witness Written Report Writing the Financial Expert Witness Report Caveats to Consider Exhibits Quality Control for Financial Expert Witness Reports Coming Up Notes Chapter 11 Rebutting the Financial Expert Witness Report The Financial Expert Rebuttal Steps for an Effective Rebuttal Case Study: Exclusion of the Financial Expert Witness Risks of Having Only Rebuttal Opinions Coming Up Notes Chapter 12 Discovery Using Deposition What is a Deposition? Deposition Objectives Coming Up Chapter 13 Financial Expert Witness Deposition Preparation Preparation for Deposition Expected Deposition Questions Confer with Client Legal Counsel Leading Up to Deposition Coming Up Chapter 14 Financial Expert Witness Deposition Testimony Deposition Testimony Post-Deposition Activities Coming Up Notes Chapter 15 The Financial Expert Witness and Motions and Hearings Motions Hearings Coming Up Notes Chapter 16 Financial Expert Witness Trial Testimony Types of Trials Components of Trial Examination Preparation for Trial Testimony Objections Coming Up Notes Chapter 17 Financial Expert Witness Direct Examination Direct Examination Direct Examination Outline Trial Demonstratives Preemptive Cross-Examination Use of the Expert Report in Trial Redirect Examination Rebuttal Testimony Coming Up Notes Chapter 18 Financial Expert Witness Cross-examination Cross-examination Objectives of Cross-examination Cross-examination Techniques Ten Commandments of Cross-examination Surviving Cross-examination Recross-examination Coming Up Notes Part Four: Alternative Dispute Resolution Chapter 19 Alternative Dispute Resolution: Mediation Mediation Process Financial Expert Participation in Mediation Mediation Activities Coming Up Notes Chapter 20 Alternative Dispute Resolution: Arbitration The Arbitration Process Structure of Arbitration Arbitration Activities Financial Expert Participation in Arbitration Coming Up Notes Chapter 21 Alternative Dispute Resolution: Neutral Accounting Arbitration Neutral Accounting Arbitration Neutral Accounting Arbitration Process In Closing About the Website About the Author Bibliography and Suggested References Index . |
| Record Nr. | UNINA-9910821585603321 |
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Preber Bradley J.
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| Hoboken, New Jersey : , : Wiley, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial forensics body of knowledge [[electronic resource] /] / Darrell D. Dorrell, Gregory A. Gadawski
| Financial forensics body of knowledge [[electronic resource] /] / Darrell D. Dorrell, Gregory A. Gadawski |
| Autore | Dorrell Darrell D |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2012 |
| Descrizione fisica | 1 online resource (559 p.) |
| Disciplina | 363.25/6 |
| Altri autori (Persone) | GadawskiGregory A |
| Collana | Wiley finance |
| Soggetto topico |
Commercial crimes
Forensic accounting Fraud investigation |
| ISBN |
1-119-20073-3
1-280-59130-7 9786613621139 1-118-21897-3 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Financial ForensicsBody of Knowledge; Contents; Preface; Acknowledgments; Introduction; What Is a Methodology?; Why Was This Book Written?; How to Use This Book; About the Book's Website; How This Book Is Organized; PART ONE Financial Forensics Tools, Techniques, Methods, and Methodologies; CHAPTER 1 Foundational Phase; Assignment Development Stage; Scoping Stage; Conclusion; CHAPTER 2 Interpersonal Phase; Interviews and Interrogation Stage; Behavior Detection; Background Research Stage; Conclusion; CHAPTER 3 Data Collection and Analysis Phase: Part I; Data Collection Stage
Surveillance StageConfidential Informants Stage; Undercover Stage; Laboratory Analysis Stage; Confirmation Bias: Clinical Thinking; Aberrant Pattern Detection: What's the Difference?; Forensic Lexicology: How to Analyze Words Like Numbers; Conclusion; CHAPTER 4 Data Collection and Analysis Phase: Part II; Analysis of Transactions Stage; The Myth of Internal Control; Financial Statements-Written Confessions; 60-Second Method; Forensic Indices; Forensic Financial Analysis; Conclusion; CHAPTER 5 Data Collection and Analysis Phase: Part III; FSAT-Financial Status Audit Techniques Applying Digital Analysis Techniques in Financial Forensics InvestigationsValuation & Forensics-Why & How; Valuation's Orphan; Conclusion; CHAPTER 6 Trial and Reports Phase; Trial Preparation Stage; Testimony and Exhibits; Weapon (WPN); Reports and Exhibits: Tips and Techniques; Post-Assignment; Conclusion; PART TWO Financial Forensics Special Topics; CHAPTER 7 Counterterrorism: Conventional Tools for Unconventional Warfare; Stop the Money-Stop the Terrorists; Civil Tools Used by Federal Law Enforcement; The Civil Statutes as Counterterrorism Weapons Why Use Civil Laws in Addition to Criminal Laws?Discussion of Alter Ego; Alter Ego Literature; Alter Ego Jurisdictional Examples; The Challenges of Alter Ego Investigation; Fraudulent Transfer; Solvency; Forensic Accounting Techniques; Alter Ego, Fraudulent Conveyance, and Solvency Matters in Action; What Target-Rich Scenarios Can Be Exploited?; Forensic Accounting: Counterterrorism Weaponry; Financial Statements-The Sources of Data; When Financial Statements Contain Laundered Money; When No Records Have Been Prepared by the Terrorist; Summary of Forensic Accounting Observations A Forensic Accounting Methodology to Support CounterterrorismSummary; Conclusion; CHAPTER 8 Civil versus Criminal Law Comparison; Comparison; What If You Suspect Embezzlement?-The Three Big Don'ts and Several Do's; Conclusion; Appendix Forensic Inventory: Forensic Tools, Techniques, Methods, and Methodologies; Bibliography; About the Authors and Contributors; Index |
| Record Nr. | UNINA-9910141316703321 |
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Dorrell Darrell D
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| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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