Forensic Business Investigation Comprehensive Notes

Description

Complete Course Notes from the entire semester compiling the following topics: Topic 1 Forensic Accounting In Society Topic 2 The Fraud Problem Topic 3 Fraud Prevention Topic 4 The Regulatory Environment Topic 5 Fraud Detection Topic 6 Financial Statement Fraud Topic 7 Investigation Of Fraud With Additional Information from the following recommended readings: Kirby, Michael, When The Tide Runs Out, FASIG Conference Forensic Accounting – New Rules and Opportunities, 11 March 2010 APES 215 Forensic Accounting Services, Accounting Professional and Ethical Standards Board, Benish, Messod D., “The Detection of Earnings Manipulation”, Financial Analysts Journal, Sept-Oct, 1999, (5), (13) Wells, Joseph, “Irrational Ratios”, Journal of Accountancy, August, 2001, (2), Grove, Hugh; Cook, Tom; “Lessons for Auditors : Quantitative and Qualitative Red Flags”, Journal of Forensic Accounting, June 2004, Volume V, Number 1, pp. 131-146. Albrecht et al (2018), Forensic Examination, Cengage, 6e Silverstone, Howard; Sheetz, Michael, Chapter 11, Forensic Accounting and Fraud Investigation, 2nd edition, Wiley,2007