The definitive, must-have guide for the forensic accounting professional 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 and dispute matters. Many of the tools have never before been published. It defines the profession: qThe Art a Science of Investigating People a Money.q It defines Forensic Operators: qabfinancial forensics-capable personnelab possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline.q It defines why: qIf you understand financial forensics you understand fraud, but not vice versaq by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.Balance sheet, cash flow, and adequate capitalization tests could be used to prove that the entities were not solvent. ... Check. Cashing. Service. A Dothan, Alabama, armored car service transported coins, currency, and checks between banksanbsp;...
|Title||:||Financial Forensics Body of Knowledge|
|Author||:||Darrell D. Dorrell, Gregory A. Gadawski|
|Publisher||:||John Wiley & Sons - 2012-02-02|