Home / Investigations / แนะนำ Fraud Examination: Investigative and Audit Procedures

แนะนำ Fraud Examination: Investigative and Audit Procedures




กล่องรายงานของคุณอาจจะเต็มไปด้วยส่วนมากของอีเมลจาก กองกลาง ต่าง ๆ ที่นำเสนอสินค้าที่สามารถโปรดให้คุณได้หลายพันดอลลาร์ในช่วงเวลาอันสั้น คุณไม่ตัดสินใจว่าถ้าคุณศักยเชื่อว่าอีเมลเหล่านี้และคุณหมายที่จะรับทราบข้อเท็จจริงเพราะวัสดุอุปกรณ์เงินรายได้ออนไลน์และวิถีทาง



การลงทุนมาพร้อมทั้งกับร้ายแรงของตัวเองและถ้าคุณพร้อมที่จะรับความเสี่ยงนั้นมีอย่างไรอย่างที่สามารถให้คุณไกลหูไกลตาจากการลุหลักชัยทางการคลังของคุณ หากคุณมีการกระเบียดกระเสียรที่ดีหรือมีไร่เพียงมีโชคลาภแล้วก็ถึงโอกาสที่คุณอย่างขึงขังดูทางเลือกการลงทุนหนีให้คุณ บางส่วนของวิถีทางการลงทุนที่คุณอย่างเอาเป็นเอาตายสามารถค้นหามีดังนี้:


Fraud Examination: Investigative and Audit Procedures Description

Fraud examination is a specialized methodology for resolving allegations of wrongdoing. The author states that traditional auditing techniques are insufficient for uncovering fraud in business and government, and offers an alternative approach. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology. Each of these fields are covered in detail as they relate to fraud and white-collar crime, thereby increasing the knowledge necessary to fight the ever-increasing fraud problem. The professional interested in uncovering or documenting fraud must not only know how to discover it in the books and records. He or she must know how to recognize fraud symptoms; how to obtain evidence, take statements and write reports; to testify to findings; and to assist in the prevention and detection of fraud.

According to most authorities, fraud in business and government is at an all-time high. The responsibilities of the auditor and accountant to detect and deter fraud and white-collar crime are increasing, and yet they catch few frauds before devastating losses occur. In the view of Joseph T. Wells, this is because accountants and auditors wrongfully assume fraud can be detected and prevented through traditional audit techniques. Instead, the author suggests that auditors, accountants, and loss prevention professionals must find a new approach. Fraud examination is defined as the skills necessary to resolve allegations of fraud from inception to disposition; to obtain evidence, take statements and write reports; to testify to findings; and to assist in the detection and prevention of fraud. Fraud examination consists of specialized knowledge from four fields: accounting and auditing, investigation, law, and criminology.

The book begins with a section on criminology, which explains the various theories of why some persons commit crimes and others do not. A special emphasis is given to the theories of the white-collar offender. The next section, law, gives the reader a broad knowledge of the courts, how they operate, and the various procedures for proving fraud matters. It also details the various criminal and civil statutes by which fraud offenders are punished. The third section, auditing, provides the reader with specific techniques to examine books and records for fraudulent activity. Net worth analysis, a methodology for proving ill-gotten gains, is explored in detail. The final section, investigation, provides techniques on how best to obtain information through interview methods. It also covers confidential sources of information, as well as writing reports in fraud-related cases. This book is specifically designed for the person who not only wants to know about fraud, but what to do with it in the event it is suspected.

Product Tag Fraud Examination: Investigative and Audit Procedures: Fraud Examination: Investigative and Audit Procedures,Reviews , เรื่อง , Fraud Examination: Investigative and Audit Procedures

About Author: