Fraud Investigation and Forensic Accounting in the Real World

Fraud Investigation and Forensic Accounting in the Real World by William L. Jennings


ISBN
9780367639648
Published
Binding
Hardcover
Pages
12
Dimensions
178 x 254mm

This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations. The author uses his own case experience to guide the reader through each phase of a forensic accounting assignment and fraud investigation. The book opens with an explanation of what happened to a company that was ensnared in a huge commodity purchasing scheme. Using his knowledge and experience gained over 40 years, the author illustrates that unexpected fraud occurrences can happen to any company, in any industry. Additionally, the author explains the current white-collar crime threats that organizations face every day, as well as legal issues that are often implicated in forensic accounting and fraud investigation projects.

Electronic and non-electronic evidence gathering is also covered in detail with illustrative examples. One chapter is devoted entirely to the often misunderstood, but extremely important, subject of witness interviews. It provides the correct approach to the analysis and correlation of evidence in determining findings and conclusions of an investigation. Another chapter is devoted to proper report writing. The author provides detailed guidance on presenting findings to a variety of audiences, including management, a board, law enforcement, and at trials and hearings. It also covers proper techniques for measuring economic damages and concludes with a useful index.

William L. Jennings is a Senior Director at Delta Consulting Group. He is responsible for providing forensic accounting, investigation, and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as business controls consulting services to organizations. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery, and business controls development, Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments and he provides expert testimony.
EOFY 2025 Book Frenzy
221.84
RRP: $260.99
15% off RRP


This product is unable to be ordered online. Please check in-store availability.
Instore Price: $260.99
Enter your Postcode or Suburb to view availability and delivery times.

Other Titles by William L. Jennings


You might also like

The Worlds Worst Serial Killers
24.99
16.00
36% Off
The Mafia
Unknown
24.99
14.99
40% Off
Mafia Wars
19.99
9.99
50% Off
Meadows Law
34.99
29.74
15% Off
The Satin Man
32.99
16.00
52% Off
The Last Escape
32.99
16.00
52% Off
Bloodstain
32.99
16.00
52% Off
In the Dead of Night
34.99
29.74
15% Off
Chaos
24.99
21.24
15% Off
100 Infamous Criminals
24.99
9.99
60% Off
Stalked
32.99
16.00
52% Off
Mindhunter
24.99
21.24
15% Off
Anita Cobby
32.99
16.00
52% Off

RRP refers to the Recommended Retail Price as set out by the original publisher at time of release.
The RRP set by overseas publishers may vary to those set by local publishers due to exchange rates and shipping costs.
Due to our competitive pricing, we may have not sold all products at their original RRP.