Forensic Fraud

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  • Publisher : Academic Press
  • Release : 18 March 2013
  • ISBN : 9780124080584
  • Page : 296 pages
  • Rating : 5/5 from 1 voters

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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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Forensic Fraud

Forensic Fraud
  • Author : Brent E. Turvey
  • Publisher : Academic Press
  • Release Date : 2013-03-18
  • ISBN : 9780124080584
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

LAW OF FRAUD AND THE FORENSIC INVESTIGATOR.

LAW OF FRAUD AND THE FORENSIC INVESTIGATOR.
  • Author : 19294
  • Publisher : Unknown
  • Release Date : 2019
  • ISBN : 0779889533
GET THIS BOOKLAW OF FRAUD AND THE FORENSIC INVESTIGATOR.

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 Date : 2006-12-05
  • ISBN : 9780470053720
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 : Mary-Jo Kranacher,Richard Riley,Joseph T Wells
  • Publisher : John Wiley & Sons
  • Release Date : 2010-06-08
  • ISBN : 9780470437742
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

Fraud Auditing and Forensic Accounting

Fraud Auditing and Forensic Accounting
  • Author : Tommie W. Singleton,Aaron J. Singleton
  • Publisher : John Wiley & Sons
  • Release Date : 2010-07-23
  • ISBN : 9780470877913
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

Benford's Law

Benford's Law
  • Author : Alex Ely Kossovsky
  • Publisher : World Scientific
  • Release Date : 2014-08-21
  • ISBN : 9789814583701
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 Financial Statement Fraud, Volume II

Forensic Accounting and Financial Statement Fraud, Volume II
  • Author : Zabihollah Rezaee
  • Publisher : Business Expert Press
  • Release Date : 2019-04-03
  • ISBN : 9781949991086
GET THIS BOOKForensic Accounting and Financial Statement Fraud, Volume II

Forensic accounting is gaining considerable attention as a rewarding and exciting field of accounting. Forensic accountants perform both fraud and non-fraud services. The American Institute of Certified Public Accountants (AICPA) released its proposed new standards for its members who perform investigation and litigation forensic accounting services in December 2018. This second volume addresses fraud and non-fraud forensic accounting practice and performance. The author discusses forensic accounting roles and processes; forensic accounting techniques roles and responsibilities of corporate gatekeepers, including forensic accountants

Forensic Accounting and Fraud Investigation for Non-Experts

Forensic Accounting and Fraud Investigation for Non-Experts
  • Author : Howard Silverstone,Michael Sheetz,Stephen Pedneault,Frank Rudewicz
  • Publisher : John Wiley & Sons
  • Release Date : 2012-04-03
  • ISBN : 9780470879597
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

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 Date : 2011-01-19
  • ISBN : 0470495340
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.

Benford's Law

Benford's Law
  • Author : Mark J. Nigrini
  • Publisher : John Wiley & Sons
  • Release Date : 2012-03-09
  • ISBN : 9781118286869
GET THIS BOOKBenford's Law

A powerful new tool for all forensic accountants, or anyone whoanalyzes data that may have been altered Benford's Law gives the expected patterns of the digits in thenumbers in tabulated data such as town and city populations orMadoff's fictitious portfolio returns. Those digits, in unaltereddata, will not occur in equal proportions; there is a large biastowards the lower digits, so much so that nearly one-half of allnumbers are expected to start with the digits 1 or 2. Thesepatterns were originally discovered by

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 Date : 2013-09-10
  • ISBN : 9781118417249
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

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
  • Author : Mary-Jo Kranacher,Richard Riley
  • Publisher : John Wiley & Sons
  • Release Date : 2019-05-14
  • ISBN : 9781119494331
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

Financial Statement Fraud

Financial Statement Fraud
  • Author : Zabihollah Rezaee,Richard Riley
  • Publisher : John Wiley & Sons
  • Release Date : 2009-09-28
  • ISBN : 9780470455708
GET THIS BOOKFinancial Statement Fraud

Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial

Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance

Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance
  • Author : Kamwani, Suleman Sherali,Vieira, Elisabete S.,Madaleno, Mara,Azevedo, Graça
  • Publisher : IGI Global
  • Release Date : 2022-02-25
  • ISBN : 9781799887560
GET THIS BOOKHandbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance

The financial community has undergone a realization of the failure of corporate communication required for forensic professionals to expose structural weaknesses within businesses. Many organizations and businesses within the financial community have flawed internal controls, poor corporate governance, and fraudulent financial statements. It is vital to develop forensic accounting techniques to reduce external auditor deficiencies in fraud detection and their implications and enhance corporate efficiency in fraud detection. The Handbook of Research on the Significance of Forensic Accounting Techniques in

Essentials of Forensic Accounting

Essentials of Forensic Accounting
  • Author : Michael A. Crain,William S. Hopwood,Richard S. Gendler,George R. Young,Carl Pacini
  • Publisher : John Wiley & Sons
  • Release Date : 2019-08-13
  • ISBN : 9781948306447
GET THIS BOOKEssentials of Forensic Accounting

Essentials of Forensic Accounting Essentials of Forensic Accounting is an authoritative resource covering a comprehensive range of forensic accounting topics. As a foundation review, a reference book, or as preparation for the Certification in Financial Forensics (CFF®) Exam, this publication will provide thoughtful and insightful examination of the key themes in this field, including: Professional responsibilities and practice management Fundamental forensic knowledge including laws, courts, and dispute resolution Specialized forensic knowledge such as bankruptcy, insolvency, reorganization, and valuation Through illustrative