Fraud Investigation and Forensic Accounting in the Real World

This book provides a comprehensive guide to forensic accounting,anti-fraud control systems,and fraud investigations,using case studies and expert advice to help readers navigate complex issues. It covers evidence gathering,witness interviews,report writing,and measuring economic damages,and is written by a Senior Director at Delta Consulting Group with over 40 years of experience in the field.

Format: Hardback
Length: 12 pages
Publication date: 23 May 2022
Publisher: Taylor & Francis Ltd

This comprehensive book delves into the realm of forensic accounting, anti-fraud control systems, and fraud investigations, offering a wealth of knowledge and practical insights. Authored by a seasoned professional with over 40 years of experience in the field, the book employs real-life case studies to guide readers through every phase of forensic accounting assignments and fraud investigations.

The book begins by exploring the unfortunate events that unfolded for a company involved in a massive commodity purchasing scheme, serving as a stark reminder that unexpected fraud occurrences can strike any company, regardless of its industry or size. The author, drawing on his extensive expertise, emphasizes the importance of being prepared for such challenges and outlines the current white-collar crime threats that organizations face on a daily basis.

Furthermore, the book delves into the legal issues that often arise in forensic accounting and fraud investigation projects, providing a thorough understanding of the complex legal frameworks and regulations that govern these fields. It covers electronic and non-electronic evidence gathering techniques, with illustrative examples to reinforce the concepts.

One particularly valuable chapter focuses on witness interviews, a subject that is often misunderstood but crucial in the investigation process. The author provides a comprehensive approach to analyzing and correlating evidence, ensuring that findings and conclusions are based on reliable and credible information.

Another chapter is dedicated to proper report writing, covering the art of presenting findings to a diverse range of audiences, including management, boards, law enforcement, and trials and hearings. The author offers detailed guidance on effective communication, ensuring that key findings are presented in a clear and concise manner.

In addition, the book covers proper techniques for measuring economic damages, a critical aspect of forensic accounting and fraud investigations. It provides valuable insights into calculating and evaluating the financial impact of fraud, enabling organizations to make informed decisions and recover from the consequences of fraud.

The book concludes with a comprehensive index, making it an invaluable resource for practitioners and students alike.

William L. Jennings, the author of this book, holds the position of Senior Director at Delta Consulting Group, where he provides forensic accounting, investigation, and asset recovery services to corporations, government agencies, attorneys, and their clients. With a rich background in public accounting and auditing, Mr. Jennings brings a wealth of experience and expertise to the table.

In summary, this book is a must-read for anyone interested in forensic accounting, anti-fraud control systems, and fraud investigations. It offers a comprehensive and practical approach to these critical fields, equipping readers with the knowledge and skills needed to navigate complex challenges and make informed decisions.

Weight: 1340g
Dimension: 185 x 260 x 42 (mm)
ISBN-13: 9780367639648