Test bank for Forensic Accounting and Fraud Examination 2nd edition by William S. Hopwood

Test bank for Forensic Accounting and Fraud Examination 2nd edition by William S. Hopwood

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Test bank for Forensic Accounting and Fraud Examination 2nd edition by William S. Hopwood

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Test bank for Forensic Accounting and Fraud Examination 2nd edition by William S. Hopwood

Table of Contents

PART ONE Introduction to Forensic Accounting and Fraud Examination

Chapter 1 Introduction to Forensic Accounting and Fraud Examination
Chapter 2 The Forensic Accounting Legal Environment
Chapter 3 Fundamentals I: Accounting Information Systems
Chapter 4 Fundamentals II: The Auditing Environment

PART TWO Fraud Examination Theory, Practice, and Methods

Chapter 5 Fraud Prevention and Risk Management
Chapter 6 Fraud Detection
Chapter 7 The Fraud Investigation and Engagement Processes
Chapter 8 The Evidence Collection Process
Chapter 9 Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence
Chapter 10 Fraud Examination Evidence II: Interview and Interrogation Methods
Chapter 11 Fraud Examination Evidence III: Forensic Science and Computer Forensics
Chapter 12 The Fraud Report, Litigation, and the Recovery Process

PART THREE Occupational and Organizational Fraud

Chapter 13 Employee, Vendor, and Other Frauds against the Organization
Chapter 14 Financial Statement Fraud
Chapter 15 Fraud and SOX Compliance

PART FOUR Specialized Fraud Areas

Chapter 16 Tax Fraud
Chapter 17 Bankruptcy, Divorce, Identity Theft
Chapter 18 Organized Crime, Counterterrorism, and Anti-money Laundering

PART FIVE Other Forensic Accounting Services

Chapter 19 Business Valuation
Chapter 20 Dispute Resolution Services

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