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 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

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 : 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.

Fraud Auditing and Forensic Accounting

Fraud Auditing and Forensic Accounting
  • Author : Tommie W. Singleton,Aaron J. Singleton
  • Publisher : John Wiley & Sons
  • Release : 23 July 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 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

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : Mary-Jo Kranacher,Richard Riley
  • Publisher : John Wiley & Sons
  • Release : 14 May 2019
GET THIS BOOKForensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to

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 and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : William S. Hopwood,Jay J. Leiner,George R. Young
  • Publisher : Unknown Publisher
  • Release : 01 January 2011
GET THIS BOOKForensic Accounting and Fraud Examination

Grounded firmly in real-world practice, Forensic Accounting, 2nd Edition, provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood includes a vast range of civil and criminal accounting fraud and related activities, from false business valuations and employer fraud to information security and counter-terrorism. The author team's experience in fraud investigation lends the book a real-world perspective unmatched by any other textbook.

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

Fraud Auditing Using CAATT

Fraud Auditing Using CAATT
  • Author : Shaun Aghili
  • Publisher : CRC Press
  • Release : 15 April 2019
GET THIS BOOKFraud Auditing Using CAATT

This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners (ACFE) fraud tree and assist fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud schemes. The book also includes information about audit test red flags to watch out for, a list of recommended controls to help prevent future fraud related incidents, as well as step-by-step demonstrations of a number of common audit tests using IDEA®

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

A Guide to Forensic Accounting Investigation

A Guide to Forensic Accounting Investigation
  • Author : Steven L. Skalak,Thomas W. Golden,Mona M. Clayton,Jessica S. Pill
  • Publisher : John Wiley & Sons
  • Release : 28 December 2015
GET THIS BOOKA Guide to Forensic Accounting Investigation

Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.