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Search - 2005 Fraud Examiners Manual

2005 Fraud Examiners Manual
Author: Association of Certified Fraud Examiners

In recent years, sweeping changes have impacted the legal and regulatory landscape in accounting, auditing and investigation, drastically affecting the field of fraud examination. Because no other work provides such a comprehensive guide for the anti-fraud professional, the 2005 Fraud Examiners Manual, has become the reference standard fo... more »r the profession. The 2005 Fraud Examiners Manual is a comprehensive guide that fully explains the latest information on fraud examination techniques, methods, and procedures. Approximately 80% of the CFE Examination is drawn directly from the Fraud Examiners Manual. The 2005 US Edition incorporates and explores the significance of recent legislation and the direct impact it has on you. Numerous chapters have been added or revised, integrating new developments in the field of fraud prevention and detection. Significant changes include:

New Standard Implementing Section 404 of Sarbanes-Oxley
New Internal Controls
New Money Laundering Rules
Amendments to the Fair Credit Reporting Act
New Federal Sentencing Guidelines for white-collar crime
Updated Identity Theft section

This 2,000-page guide is divided into four main sections: Section I: Financial Transactions and Fraud Schemes – Learn about the vast landscape of fraud in business and government including the responsibilities of managers and auditors in fraud detection, as well as the schemes used to commit most business fraud. Section II: Law – This section serves as a ready, permanent reference for the courtroom with relevant statutes and common law principles involved in prosecuting a defendant in both the criminal and civil systems. It also includes a complete set of US Federal Rules of Civil and Criminal Procedure and the US Federal Rules of Evidence. Section III: Investigation – Possess the tools and techniques necessary to gather evidence and information when conducting a fraud examination. This section also contains samples of useful forms, such as report forms, fraud examination checklists, and engagement and opinion letters. Section IV: Criminology and Ethics – Take an in-depth look at the criminal mind. You will learn the theories of what causes people to commit white-collar crime. In addition, you will discover how you can prevent these crimes and what steps to take to develop a corporate compliance program.

ISBN-13: 9781889277110
ISBN-10: 1889277118
Publication Date: 12/1/2006
Pages: 2,000
Rating:

0 stars, based on 0 rating

Publisher: Association of Certified Fraud Examiners, Inc.
Book Type: Ring-bound
Members Wishing: 0
Reviews: Amazon | Write a Review

Genres:

Business & Money >> Industries >> Accounting >> Auditing
Business & Money >> Education & Reference >> Business Law

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