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Case Studies In Forensic Accounting And Fraud Auditing
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The Forensic and Investigative Accounting Casebook is a collection of Problem-Based Learning cases designed to reinforce principles taught in forensic accounting/auditing courses throughout the United States. Each case: (1) lays out the basic principles and parameters of analysis to be applied in uncovering and proving fraudulent activity in domestic and/or international operations; (2) provides a fact pattern and supporting documentation that allow students to not only uncover illegal activity, but also to prove such fraud in a court of law under American rules of evidence and courtroom procedure; (3) is designed for students to perform forensic investigation, alone or in teams, with the instructor serving as a facilitator; and (4) includes secondary documents that either corroborate the superficial accounting information initially provided or reveal anomalies and discrepancies pointing to who, what, when, where, how, and why.

Paperback: 234 pages

Publisher: CCH Inc.; 1st edition (August 5, 2013)

Language: English

ISBN-10: 0808036440

ISBN-13: 978-0808036449

Product Dimensions: 6.1 x 0.5 x 9 inches

Shipping Weight: 12 ounces (View shipping rates and policies)

Average Customer Review: 5.0 out of 5 stars  See all reviews (2 customer reviews)

Best Sellers Rank: #189,267 in Books (See Top 100 in Books) #130 in Books > Business & Money > Taxation #1059 in Books > Business & Money > Accounting #4017 in Books > Textbooks > Business & Finance

Very interesting! Bought for a class and refuse to resell. I find the cases fascinating. Also, some cases are as simple as figuring out how the fraud occurred, while others involve discovering IF a fraud occurred. Forces the auditor to look at the case from several angles too - in one specific case, you approach from the standpoint of looking for facts that a fraud didn't occur. Incredibly though-provoking!

It has interesting cases. I can learn from it. The size of the book is also perfect. I recommend it.

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