Forensic Fraud

Forensic Fraud is the culmination of 12 years of research by author Brent E. Turvey. A practicing forensic scientist since 1996, Turvey has rendered this first of its kind study into the widespread problem of forensic fraud in the United States. It defines the nature and scope of the problem, the cultural attitudes and beliefs of those involved, and establishes clear systemic contributors. Backed up by scrupulous research and hard data, community reforms are proposed and discussed in light of the recently published National Academy of Sciences report on forensic science. An adaptation of Dr. Turvey’s doctoral dissertation, this volume relentlessly cites chapter and verse in support of its conclusions that law enforcement cultural and scientific values are incompatible, and that the problem of forensic fraud is systemic in nature. It begins with an overview of forensic fraud as a sub-type of occupational fraud, it explores the extent of fraud in both law enforcement and scientific employment settings, it establishes and then contrasts the core values of law enforcement and scientific cultures and then it provides a comprehensive review of the scientific literature regarding forensic fraud. The final chapters present data from Dr. Turvey’s original research into more than 100 fraudulent examiners between 2000 and 2010, consideration of significant findings, and a review of proposed reforms to the forensic science community based on what was learned. It closes with a chapter on the numerous crime lab scandals, and closures that occurred between 2010 and 2012 – an update on the deteriorating state of the forensic science community in the United States subsequent to data collection efforts in the present research. Forensic Fraud is intended for use as a professional reference manual by those working in the criminal system who encounter the phenomenon and want to understand its context and origins. It is intended to help forensic scientist and their supervisors to recognize, manage and expel it; to provide policy makers with the necessary understaffing for acknowledging and mitigating it; and to provide agents of the courts with the knowledge, and confidence, to adjudicate it. It is also useful for those at the university level seeking a strong secondary text for courses on forensic science, law and evidence, or miscarriages of justice. First of its kind overview of the cultural instigators of forensic fraud First of its kind research into the nature and impact of forensic fraud, with data (2000-2010) First of its kind typology of forensic fraud, for use in future case examination in research Numerous profiles of forensic fraudsters Review of major crime lab scandals between 2010 and 2012

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  • Author : Brent E. Turvey
  • Publisher : Academic Press
  • Pages : 296 pages
  • ISBN : 0124080588
  • Rating : 5/5 from 1 reviews
CLICK HERE TO GET THIS BOOKForensic Fraud

Forensic Fraud

Forensic Fraud
  • Author : Brent E. Turvey
  • Publisher : Academic Press
  • Release : 18 March 2013
GET THIS BOOKForensic Fraud

Forensic Fraud is the culmination of 12 years of research by author Brent E. Turvey. A practicing forensic scientist since 1996, Turvey has rendered this first of its kind study into the widespread problem of forensic fraud in the United States. It defines the nature and scope of the problem, the cultural attitudes and beliefs of those involved, and establishes clear systemic contributors. Backed up by scrupulous research and hard data, community reforms are proposed and discussed in light of the recently

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : Mary-Jo Kranacher,Richard Riley,Joseph T. Wells
  • Publisher : John Wiley & Sons
  • Release : 08 June 2010
GET THIS BOOKForensic Accounting and Fraud Examination

Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate

Benford's Law

Benford's Law
  • Author : Alex Ely Kossovsky
  • Publisher : World Scientific
  • Release : 21 August 2014
GET THIS BOOKBenford's Law

Contrary to common intuition that all digits should occur randomly with equal chances in real data, empirical examinations consistently show that not all digits are created equal, but rather that low digits such as {1, 2, 3} occur much more frequently than high digits such as {7, 8, 9} in almost all data types, such as those relating to geology, chemistry, astronomy, physics, and engineering, as well as in accounting, financial, econometrics, and demographics data sets. This intriguing digital phenomenon is known as Benford's Law. This

Forensic Accounting and Fraud Investigation for Non-Experts

Forensic Accounting and Fraud Investigation for Non-Experts
  • Author : Stephen Pedneault,Frank Rudewicz,Howard Silverstone,Michael Sheetz
  • Publisher : John Wiley & Sons
  • Release : 03 April 2012
GET THIS BOOKForensic Accounting and Fraud Investigation for Non-Experts

Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in

Fraud Auditing and Forensic Accounting

Fraud Auditing and Forensic Accounting
  • Author : Tommie W. Singleton
  • Publisher : John Wiley & Sons
  • Release : 07 September 2010
GET THIS BOOKFraud Auditing and Forensic Accounting

FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it

Forensic Accounting For Dummies

Forensic Accounting For Dummies
  • Author : Frimette Kass-Shraibman,Vijay S. Sampath
  • Publisher : John Wiley & Sons
  • Release : 08 February 2011
GET THIS BOOKForensic Accounting For Dummies

A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved

Benford's Law

Benford's Law
  • Author : Mark Nigrini
  • Publisher : John Wiley & Sons
  • Release : 24 April 2012
GET THIS BOOKBenford's Law

A powerful new tool for all forensic accountants, or anyone who analyzes data that may have been altered Benford's Law gives the expected patterns of the digits in the numbers in tabulated data such as town and city populations or Madoff's fictitious portfolio returns. Those digits, in unaltered data, will not occur in equal proportions; there is a large bias towards the lower digits, so much so that nearly one-half of all numbers are expected to start with the digits 1

Forensic Accounting and Fraud Investigation for Non-Experts

Forensic Accounting and Fraud Investigation for Non-Experts
  • Author : Howard Silverstone,Michael Sheetz
  • Publisher : John Wiley & Sons
  • Release : 19 January 2011
GET THIS BOOKForensic Accounting and Fraud Investigation for Non-Experts

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Managing Client Emotions in Forensic Accounting and Fraud Investigation

Managing Client Emotions in Forensic Accounting and Fraud Investigation
  • Author : Stephen Pedneault
  • Publisher : John Wiley & Sons
  • Release : 17 August 2021
GET THIS BOOKManaging Client Emotions in Forensic Accounting and Fraud Investigation

Manage client emotions in forensic accounting and fraud investigations While many resources exist that outline the primary functional aspects of conducting a forensic accounting or fraud investigation, this book is the first of its kind in addressing the significance of client emotions during investigations and how important the management of those emotions is to the investigation as a whole. Forensic accounting expert Stephen Pedneault has nearly 30 years of experience conducting such fraud investigations, and has become an expert in this

Fraud Auditing and Forensic Accounting

Fraud Auditing and Forensic Accounting
  • Author : Tommie W. Singleton,Aaron J. Singleton,G. Jack Bologna,Robert J. Lindquist
  • Publisher : John Wiley & Sons
  • Release : 05 December 2006
GET THIS BOOKFraud Auditing and Forensic Accounting

Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative,

Forensic Accounting, Global Edition

Forensic Accounting, Global Edition
  • Author : Bill Hahn,William Hahn,Robert J. Rufus,Laura Savory Miller
  • Publisher : Unknown Publisher
  • Release : 24 July 2014
GET THIS BOOKForensic Accounting, Global Edition

For courses in Forensic Accounting An inside view into the practice of forensic accounting As a result of increased litigation and regulatory enforcement, the demand for forensic accountants has never been higher. This area of specialty is considered the top niche market in the accounting profession. The new Forensic Accounting is the first text of its kind to provide a comprehensive view of what forensic accountants actually do and how they do it. With experience as both practitioners and educators,

Essentials of Forensic Accounting and Fraud Management

Essentials of Forensic Accounting and Fraud Management
  • Author : Joseph Ugwulali
  • Publisher : First Edition Design Pub.
  • Release : 01 November 2019
GET THIS BOOKEssentials of Forensic Accounting and Fraud Management

The purpose of this introductory text on forensic accounting and fraud management is to give the reader a brief but basic understanding of the concepts and practice of the subject. The book will be particularly helpful to students of Universities and Polytechnics who are taking the course for the first time, as well as professionals such as lawyers, accountants, economists, academics and businessmen. Keywords: Forensic, Forensic Accounting, Fraud, Fraud management, Forensic Evidence, Fraud Solutions, Fraud triangle, Fraud Prevention, Fraud Detection,

Forensic Accounting and Financial Statement Fraud, Volume I

Forensic Accounting and Financial Statement Fraud, Volume I
  • Author : Zabihollah Rezaee
  • Publisher : Business Expert Press
  • Release : 03 April 2019
GET THIS BOOKForensic Accounting and Financial Statement Fraud, Volume I

The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness of financial markets and investors confident in public financial information. Forensic accounting has advanced as an important and rewarding field of accounting to prevent, detect and correct FSF. There has been significant demand for and intertest in forensic accounting as well substantial growth in both investigation and litigation services. The first volume addresses the relevance and importance of forensic accounting and

A.B.C.'s of Behavioral Forensics

A.B.C.'s of Behavioral Forensics
  • Author : Sridhar Ramamoorti,David E. Morrison, III,Joseph W. Koletar,Kelly R. Pope
  • Publisher : John Wiley & Sons
  • Release : 10 September 2013
GET THIS BOOKA.B.C.'s of Behavioral Forensics

Get practical insights on the psychology of white-collar criminals—and how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard. Learn about the psychology of fraud victims, including boards of directors and senior management, and what makes them want to believe fraudsters, and therefore making them particularly vulnerable to deception. Just as IT experts gave us computer forensics, we now have a uniquely qualified