By William H. Beecken,Clark A. Beecken
A sensible virtue for entry-level fraud examiners with start-to-finish casework
Fraud exam Casebook with Documents presents severe perform for college kids and new CPAs; felony and coverage investigators; and legal professionals looking extra counsel on real-world fraud research. With 5 circumstances that come with over a hundred pages of documentation, this advisor is helping you place your conceptual wisdom to paintings as you behavior full-length Fraud Examinations from predication via record. brief tutorial narratives consultant you thru instruments like horizontal and vertical research, record writing, and different vital projects, whereas Excel templates streamline the method and kick commence your research. Multiple-choice questions assist you gauge your realizing and sensible mastery, whereas professional assistance all through activates you to attract in your present wisdom and use it on casework. With a spotlight on asset misappropriation and fiscal assertion fraud, those instances offer hugely proper event for real-world practice.
Learning suggestion is not adequate to do the activity successfully; "knowing" isn't like "applying,” but few useful assets exist for brand spanking new and aspiring fraud examiners—until now. This ebook presents the much-needed perform that is helping examiners polish their talents, with specialist tips each step of the way.
- Conduct real Fraud Examinations
- Perform horizontal and vertical analyses
- Review exams and decode debit card transactions
- Examine changes to digital records
- Perform uncomplicated forensic info analytics
- Vouch to/from documentation
- Write entire Fraud exam reports
- Prepare court-ready schedules and audio-visuals
As you're employed your manner during the circumstances, you are going to strengthen the abilities and intuition skilled examiners rely on each day. you will hone your analytical part and grasp the necessities of record writing, leaving you absolutely built to behavior a radical research and carry your findings sincerely, comprehensively, and authoritatively. Fraud exam Casebook with Documents is a crucial source for college students and new fraud examiners looking a realistic virtue in real-world skills.
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Extra info for Fraud Examination Casebook with Documents: A Hands-on Approach (Wiley Corporate F&A)
Fraud Examination Casebook with Documents: A Hands-on Approach (Wiley Corporate F&A) by William H. Beecken,Clark A. Beecken
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