New PDF release: Financial Forensics Body of Knowledge, + Website

By Darrell D. Dorrell

Monetary Forensics physique of data is the original, leading edge, and definitive consultant and technical reference paintings for the monetary forensics and/or forensic accounting expert, together with approximately three hundred forensic instruments, concepts, tools and methodologies follow to almost all civil, legal and dispute concerns. a number of the instruments have by no means prior to been published.


The definitive, must-have advisor for the forensic accounting expert A accomplished and functional review of civil and felony forensic accounting method, Forensic Accounting physique of Read more...

Show description

Read or Download Financial Forensics Body of Knowledge, + Website PDF

Similar forensic science books

Download e-book for kindle: Handwriting identification: facts and fundamentals by Roy A. Huber

Forensic record exam is the learn of actual facts and actual proof can't lie. merely its interpretation can err. purely the failure to discover it, or to listen to its real testimony can deprive it of its price.

Read e-book online Handbook of Frauds, Scams, and Swindles: Failures of Ethics PDF

It's been acknowledged that scammers and swindlers frequently exhibit features quite often attributed to stable management. those contain surroundings a imaginative and prescient, speaking it in actual fact, and motivating others to keep on with their lead. but if those talents are utilized by unconscionable humans to meet greed, how can the typical individual realize that foul play is afoot?

Melinda D. Merck's Veterinary Forensics: Animal Cruelty Investigations PDF

Animal cruelty is gaining cognizance around the world. With the increase of necessary reporting specifications for veterinarians and prosecution of animal cruelty, veterinarians and pathologists want the assets to correctly help in those circumstances. Veterinary Forensics is a pragmatic reference for veterinarians, pathologists and investigators.

Read e-book online Forensic Interpretation of Glass Evidence PDF

Meant for forensic scientists and scholars of the self-discipline, Forensic Interpretation of Glass facts offers the working towards forensic scientist with the mandatory statistical instruments and technique to introduce forensic glass proof into the laboratory. With unfastened software program to be had for downloading on the author's site, scientists can follow their very own facts and draw conclusions utilizing rules practiced within the textual content.

Additional resources for Financial Forensics Body of Knowledge, + Website

Example text

The following outline describes the respective chapter content, organized into two parts. Part 1 contains the financial forensics tools, techniques, methods, and methodologies. Part 2 contains special topics, including significant content on counterterrorism. Also, fraud-related content compares the civil and criminal law processes in financial forensics matters, and provides specific advice for anyone encountering a potential embezzlement in an organization. Part One: Financial Forensics Tools, Techniques, Methods, and Methodologies Chapter 1: Foundational Phase This chapter lays the foundation for the overall methodology as described by the detailed content.

Data: Imaged hard drives were already secured and are being investigated by the federal agency’s computer forensic specialists. 3 Example Conflict Resolution Email P1: TIX/b JWBT618-c01 P2: c/d QC: e/f JWBT618-Dorrell T1: g December 30, 2011 13:23 Printer: Yet to Come Foundational Phase 27 the end in mind so as to maximize efficiency. Document compliance with policies and procedures. Commonly communicate understanding. Provide tangible evidence of assignment progress. Serve as reference points continually updated as necessary.

Thus, skilled forensic operators launch the people component first, and continually investigate the people while executing the money component. Second, a classic paradox hobbles the great majority of forensic operators; they are least skilled in the people (primary) component but most skilled in the money (secondary) component.

Download PDF sample

Rated 4.64 of 5 – based on 10 votes