Fraud Investigation and Forensic Accounting in the Real World
暫譯: 現實世界中的詐騙調查與法證會計
Jennings, William
- 出版商: CRC
- 出版日期: 2022-05-23
- 售價: $2,320
- 貴賓價: 9.5 折 $2,204
- 語言: 英文
- 頁數: 12
- 裝訂: Quality Paper - also called trade paper
- ISBN: 1032244925
- ISBN-13: 9781032244921
海外代購書籍(需單獨結帳)
商品描述
This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case experience to guide those who are engaged in fraud investigation and forensic accounting step by step through each phase of a forensic accounting assignment and fraud investigation. The book opens with a real-world explanation of forensic accounting and fraud investigation using knowledge and experience gained from 40 years of experience. Then, using current data and real-world examples, the book explains the current white-collar crime threats that organizations face every day, as well as legal issues implicated in forensic accounting and fraud investigation projects.
The book also covers both electronic and non-electronic evidence gathering in detail. There is a chapter devoted entirely to the often misunderstood, but extremely important, subject of witness interviews. It provides the correct approach to the analysis and correlation of evidence in determining findings and conclusions of an investigation. Another chapter is devoted to proper report writing. The book then provides detailed guidance on presenting findings to a variety of audiences, including management, the board, law enforcement and at trial. It also covers proper techniques for measuring economic damages. Finally, the book concludes with a useful glossary and index.
William Jennings is a Senior Director at Delta Consulting Group. He is responsible for providing forensic accounting, investigation and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as business controls consulting services to organizations. When required, he also provides expert testimony about the results of his work. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery and business controls development; Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments.
商品描述(中文翻譯)
這本書將涵蓋法務會計、反詐騙控制系統和詐騙調查的各個方面。作者利用自己的案例經驗，逐步指導從事詐騙調查和法務會計的專業人士，完成法務會計任務和詐騙調查的每個階段。本書以真實世界的法務會計和詐騙調查解釋開篇，運用40年來獲得的知識和經驗。接著，書中使用當前數據和真實案例，解釋組織每天面臨的白領犯罪威脅，以及法務會計和詐騙調查項目中涉及的法律問題。
本書還詳細介紹了電子和非電子證據的收集。有一章專門討論經常被誤解但極其重要的證人訪談主題。它提供了分析和關聯證據的正確方法，以確定調查的發現和結論。另一章則專注於正確的報告撰寫。接著，本書提供了向各種受眾（包括管理層、董事會、執法機構和法庭）呈現調查結果的詳細指導。它還涵蓋了測量經濟損失的正確技術。最後，本書以實用的術語表和索引作結。
威廉·詹寧斯（William Jennings）是德爾塔諮詢集團（Delta Consulting Group）的高級董事。他負責為企業、政府機構、律師及其客戶提供法務會計、調查和資產回收服務，以及為組織提供商業控制諮詢服務。在需要時，他還提供有關其工作結果的專家證詞。詹寧斯先生在公共會計和審計、法務會計、商業估值、調查、資產回收和商業控制開發方面擁有超過40年的經驗；他參與了數百個法務會計和調查任務。
作者簡介
William Jennings is the Managing Member of Verite' Forensic Accounting, LLC. He is responsible for providing forensic accounting, investigation and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as, business controls consulting services to organizations. When required, he also provides expert testimony about the results of his work. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery and business controls development; Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments. Mr. Jennings has led several Audit Committee Investigations for large public companies. Mr. Jennings was also Ernst & Young's testifying expert on the issue of fraud in the Cendant litigation. Mr. Jennings has also been retained to conduct investigations by the Securities and Exchange Commission, the Justice Department and the U.S. Marshals Service. Mr. Jennings has worked directly for two Deputy Attorney Generals of the United States, as well as, the current Director of the Federal Bureau of Investigation. Mr. Jennings' Work has been written about in publications such as Crain's. He is a CPA/ABV, CFF, CFE and a licensed private detective in Illinois. Mr. Jennings is also a private pilot. Mr. Jennings is a frequent speaker to groups of internal auditors and business leaders.
作者簡介(中文翻譯)
威廉·詹寧斯（William Jennings）是 Verite' Forensic Accounting, LLC 的管理成員。他負責為企業、政府機構、律師及其客戶提供法務會計、調查和資產回收服務，以及為組織提供商業控制諮詢服務。必要時，他還會就其工作的結果提供專家證詞。詹寧斯先生在公共會計和審計、法務會計、商業估值、調查、資產回收和商業控制開發方面擁有超過 40 年的經驗；他參與了數百個法務會計和調查任務。詹寧斯先生曾為多家大型上市公司主導多項審計委員會調查。他也是安永（Ernst & Young）在 Cendant 訴訟中有關詐騙問題的證人專家。詹寧斯先生還曾受聘進行調查，對象包括美國證券交易委員會、司法部和美國法警局。詹寧斯先生曾直接為兩位美國副檢察長工作，以及現任聯邦調查局局長。詹寧斯的工作曾在《Crain's》等出版物中報導。他是註冊會計師（CPA/ABV）、法務會計專家（CFF）、認證詐騙檢查員（CFE），並且是伊利諾伊州的執照私人偵探。詹寧斯先生也是一名私人飛行員。他經常受邀向內部審計師和商業領袖團體演講。
