Financial forensics body of knowledge /

• Main Author: Dorrell, Darrell D.
• Other Authors: Gadawski, Gregory A.
• Format: eBook
• Language: English
• Published: Hoboken, N.J. : Wiley, [2012]
• Series: Wiley finance series.
• Subjects: Commercial crimes.; Forensic accounting.; Fraud investigation.; Financial crimes.; Social Science.; BUSINESS & ECONOMICS > Accounting > General.; Electronic books.

Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal an...

Table of Contents:

• Foundational phase
• Interpersonal phase
• Data collection and analysis phase : part I
• Data collection and analysis phase : part II
• Data collection and analysis phase : part III
• Trial and reports phase
• Counterterrorism : conventional tools for unconventional warfare
• Civil versus criminal law comparison
• Appendix. Forensic inventory : forensic tools, techniques, methods, and methodologies.