Financial Forensics Body of Knowledge, + Website
| Author | : | |
| Rating | : | 4.53 (526 Votes) |
| Asin | : | 0470880856 |
| Format Type | : | paperback |
| Number of Pages | : | 560 Pages |
| Publish Date | : | 2015-11-25 |
| Language | : | English |
DESCRIPTION:
"THE best financial forensics resource - packed with practical, useful and immediately applicable info" according to T. Stewart. This book is amazing. I began reading it and then hopped into an NACVA 15-hour webinar series with Darrell Dorrell. To my relief, his webinar overlaps with many parts of this book. At my fingertips, I can grab this book to review that webinar but better because this book is more in depth and expanded than any webinar could be. What a great resource! (For maximum understanding and retention, I recommend that you take the webinar or a course with Darrell AND buy the book. I'll be lookin. The primary resource for any forensic accountant. I purchased this book some 7 or 8 months before I knew I would be taking a class instructed by one of the authors, Darrell Dorrell. I have been engaged in numerous forensic accounting matters over the last several years, but my approach has been experiential. This book upstages, in a significant way, any prior experience one may have in the field.In most forensic engagements, the accountant will have a general approach to the matter (an audit program if you will for all the auditors o. My Top 15 List Mark J. Nigrini The editorial reviews do a good job of describing the contents of the book. These are the aspects of the book that I was especially happy with: (a) examples of engagement letters, (b) the many varied interesting and relevant "war stories" that were included from cover to cover, (c) the companion website to the book with 12 real forensic reports, (d) the comprehensive data request checklist, (e) the reminder of the readability statistics available in Word, (f) the reminder that financi
In addition, an optional subscription-based Internet-resident software application supports the methodology, with continual updates, enabling you to put information to use immediately and stay abreast of changes in the field. It includes substantial downloadable tools, techniques, methods, and methodologies.Written for all financial information originators, users, regulators—and anyone who relies upon financial information—Financial Forensics Body of Knowledge provides you with all the tools and guidance you need to tackle every assignment more efficiently and effectively.. Part Two explores Special Topics, including forensic accounting as a counterterrorism weapon, comparative civil and criminal law processes in financial forensics, and specific advice for anyone encountering a potential embezzlement in an organization.Fi
Many of the tools have never before been published.It defines the profession: "The Art & Science of Investigating People & Money."It defines Forensic Operators: "…financial forensics-capable personnel… possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline."It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community.It contains a book-within-a-book Companion Section for financial valuation and litigation specialists.It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others.It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.This work is the only financial forensics/forensic accounting methodology also published by the United States Department of Justice. They are practitioners first and foremost and heavily experienced in instructional settings.. privately-held, publicly-held, governmental, charitable, NPO, NGO, etc.;The only codified method
Department of Justice.GREGORY A. Department of Justice.. Department of Justice, SEC, Bankruptcy Bar Association, AICPA, NACVA, IMA, PricewaterhouseCoopers, and thirteen state CPA societies. He is a recognized expert witness in state and federal courts in both civil and criminal matters. He has contributed to several professional journals and coauthored "Counterterrorism: Conventional Tools for Unconventional Warfare" and "Fore