Forensic Accounting and Fraud Investigation for Non-Experts

by Howard Silverstone, Michael Sheetz

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Genres: Nonfiction

304 pages, Hardcover

First published January 2, 2004

About the author

I am a south Florida writer specializing in crime and criminal justice topics including true crime and criminal investigations."

Reviews

[V Narayanan · Rating 4 out of 5]

1. The second part of the book requires more appropriate examples and explanation

2. Overall a good and easy read

3. More common sense and obvious examples are used -- could be made better

4. The Example from the book Anatomy of A Fraud Investigation by one of the coauthor could have been used here with more focus on Investigative Process

5. Arguing Logic, Court Requirements and like are briefly captured well.

[Tara · Rating 1 out of 5]

Not impressed. I mean, really. A chapter on charting? A couple chapters were pretty good, but not at all what I was hoping for.

[Mills College Library]

363.25963 S5878 2012