By William H. Beecken,Clark A. Beecken

A useful virtue for entry-level fraud examiners with start-to-finish casework

Fraud exam Casebook with Documents presents severe perform for college kids and new CPAs; legal and assurance investigators; and legal professionals looking extra advice on real-world fraud research. With 5 situations that come with over a hundred pages of documentation, this advisor is helping you place your conceptual wisdom to paintings as you behavior full-length Fraud Examinations from predication via file. brief educational narratives consultant you thru instruments like horizontal and vertical research, document writing, and different vital initiatives, whereas Excel templates streamline the method and kick commence your research. Multiple-choice questions assist you gauge your figuring out and functional mastery, whereas specialist assistance all through activates you to attract in your latest wisdom and use it on casework. With a spotlight on asset misappropriation and fiscal assertion fraud, those circumstances offer hugely suitable adventure for real-world practice.

Learning idea isn't sufficient to do the activity successfully; "knowing" isn't like "applying,” but few functional assets exist for brand new and aspiring fraud examiners—until now. This publication presents the much-needed perform that is helping examiners polish their talents, with professional suggestions each step of the way.

  • Conduct genuine Fraud Examinations
  • Perform horizontal and vertical analyses
  • Review exams and decode debit card transactions
  • Examine alterations to digital records
  • Perform easy forensic facts analytics
  • Vouch to/from documentation
  • Write whole Fraud exam reports
  • Prepare court-ready schedules and audio-visuals

As you're employed your manner throughout the situations, you are going to improve the talents and intuition skilled examiners rely on on a daily basis. you will hone your analytical part and grasp the necessities of record writing, leaving you totally built to behavior a radical research and convey your findings truly, comprehensively, and authoritatively. Fraud exam Casebook with Documents is an important source for college kids and new fraud examiners looking a pragmatic virtue in real-world skills.

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