Accounting

Accounting Fraud: : maneuvering and manipulation, past and present by Gary Giroux

Called to Account, 2nd : financial frauds that shaped the accounting profession by Paul M. Clikeman "Called to Account takes a broad perspective on how financial frauds have shaped the public accounting profession by focusing on cases of fraud around the globe. Ever entertaining and educational, the book traces the development of the accounting standards and legislation put in place as a direct consequence of these epic scandals."

Criminal Financial Investigations, 2nd by Gregory A. Pasco; Dale L. June

Cyber Forensics by Albert J. Marcella; Frederic Guillossou "This book explains the basic principles of data as building blocks of electronic evidential matter, which are used in a cyber forensics investigations."

Essentials of Forensic Accounting by Michael A. Crain; William S. Hopwood; Richard S. Gendler; George R. Young; Carl Pacini SJU login required."This book defines and explains the disciplined approaches to forensic accounting that lead to a thorough knowledge of the varied specialties within forensic accounting. Through illustrative examples and explanations, this book makes abstract concepts come to life for both seasoned professionals and students and it will help them understand and navigate successfully in this multifaceted area. It is an indispensable resource delivering matchless knowledge to practitioners, financial managers and students in understanding the complex elements and factors that impact the forensic accounting practice areas. This vital reference resource focuses the elements that must come together to effectively diminish the incidence and impact of fraudulent activities"-- Provided by publisher.

Executive Roadmap to Fraud Prevention and Internal Control, 2nd by Martin T. Biegelman; Joel T. Bartow "...covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more."

Financial Fraud Prevention and Detection by Michael R. Young "Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms."

Fraud Data Analytics Methodology by Leonard W. Vona "Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program." - publisher