The Resource Fraud and forensics : piercing through the deception in a commercial fraud case, editor Kathy Bazoian Phelps

Fraud and forensics : piercing through the deception in a commercial fraud case, editor Kathy Bazoian Phelps

Label
Fraud and forensics : piercing through the deception in a commercial fraud case
Title
Fraud and forensics
Title remainder
piercing through the deception in a commercial fraud case
Statement of responsibility
editor Kathy Bazoian Phelps
Title variation
Piercing through the deception in a commercial fraud case
Contributor
Editor
Publisher
Subject
Genre
Language
eng
Cataloging source
IUB
Index
no index present
LC call number
HV8079.F7
LC item number
F384 2015
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Phelps, Kathy Bazoian
  • American Bankruptcy Institute
http://library.link/vocab/subjectName
  • Forensic accounting
  • Fraud investigation
  • Commercial crimes
Label
Fraud and forensics : piercing through the deception in a commercial fraud case, editor Kathy Bazoian Phelps
Instantiates
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction -- Red flags and the development of a fraud investigation -- Types of fraud in an operating business and preventative measures -- Forensic accounting and fraud detection: the role of data analytics -- The role of the forensic accountant in fraudulent transfer litigation -- Discovery battles over electronically stored information -- Collecting and using electronically stored information in a fraud case -- Investigative interviewing techniques for the forensic accountant -- Social media as an investigative tool -- How to write an effective expert report -- Effective expert testimony -- The lawyer's role in the forensic accountant's work -- Ethics issues in retaining and using forensic accountants -- Qualifications and traits of a good forensic accountant -- Effective use of a forensic accountant in mediating fraud disputes -- Forensic accounting in health care fraud
Dimensions
unknown
Extent
1 online resource
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)1023435667
Label
Fraud and forensics : piercing through the deception in a commercial fraud case, editor Kathy Bazoian Phelps
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction -- Red flags and the development of a fraud investigation -- Types of fraud in an operating business and preventative measures -- Forensic accounting and fraud detection: the role of data analytics -- The role of the forensic accountant in fraudulent transfer litigation -- Discovery battles over electronically stored information -- Collecting and using electronically stored information in a fraud case -- Investigative interviewing techniques for the forensic accountant -- Social media as an investigative tool -- How to write an effective expert report -- Effective expert testimony -- The lawyer's role in the forensic accountant's work -- Ethics issues in retaining and using forensic accountants -- Qualifications and traits of a good forensic accountant -- Effective use of a forensic accountant in mediating fraud disputes -- Forensic accounting in health care fraud
Dimensions
unknown
Extent
1 online resource
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)1023435667

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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