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Case studies in forensic accounting and fraud auditing, by D. Larry Crumbley, Wilson A. LaGraize, Christopher E. Peters
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The Forensic and Investigative Accounting Casebook is a collection of Problem-Based Learning cases designed to reinforce principles taught in forensic accounting/auditing courses throughout the United States. Each case: (1) lays out the basic principles and parameters of analysis to be applied in uncovering and proving fraudulent activity in domestic and/or international operations; (2) provides a fact pattern and supporting documentation that allow students to not only uncover illegal activity, but also to prove such fraud in a court of law under American rules of evidence and courtroom procedure; (3) is designed for students to perform forensic investigation, alone or in teams, with the instructor serving as a facilitator; and (4) includes secondary documents that either corroborate the superficial accounting information initially provided or reveal anomalies and discrepancies pointing to who, what, when, where, how, and why.
- Sales Rank: #123671 in Books
- Published on: 2013-08-05
- Original language: English
- Number of items: 1
- Dimensions: 9.03" h x .51" w x 6.06" l, .0 pounds
- Binding: Paperback
- 234 pages
About the Author
Professor D. Larry Crumbley, PhD, CPA, CFF, CrFA is the KPMG Endowed Professor in the Department of Accounting, Louisiana State University. He has published more than 300 articles and authored more than 50 books. He is founding editor of the Journal of Forensic and Investigative Accounting. Professor Crumbley is the organizer and first President of the AAAs Forensic and Investigative Accounting Section.
Most helpful customer reviews
3 of 3 people found the following review helpful.
Very interesting! Bought for a class and refuse to ...
By Stephanie Russell
Very interesting! Bought for a class and refuse to resell. I find the cases fascinating. Also, some cases are as simple as figuring out how the fraud occurred, while others involve discovering IF a fraud occurred. Forces the auditor to look at the case from several angles too - in one specific case, you approach from the standpoint of looking for facts that a fraud didn't occur. Incredibly though-provoking!
1 of 2 people found the following review helpful.
Good book
By Avo M.
It has interesting cases. I can learn from it. The size of the book is also perfect. I recommend it.
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