Fraud Investigation and Forensic Accounting in the Real World

Author:   William L. Jennings
Publisher:   Taylor & Francis Ltd
ISBN:  

9780367639648


Pages:   12
Publication Date:   23 May 2022
Format:   Hardback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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Fraud Investigation and Forensic Accounting in the Real World


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Full Product Details

Author:   William L. Jennings
Publisher:   Taylor & Francis Ltd
Imprint:   CRC Press
Weight:   1.300kg
ISBN:  

9780367639648


ISBN 10:   0367639645
Pages:   12
Publication Date:   23 May 2022
Audience:   College/higher education ,  Professional and scholarly ,  Tertiary & Higher Education ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

1. What Are You Up Against? A Bigger Problem Than Most People Realize! 2. An Ounce of Prevention 3. The Ounce of Prevention Didn't Work; Now What? 4. Conducting an Effective Preliminary Investigation 5. Beginning the Investigation 6. Legal Issues 7. Gathering Information and Evidence 8. Interviewing Witnesses 9. Conducting a Forensic Analysis of the Evidence 10. Documenting Findings, Forming Conclusions and Writing the Investigation Report 11. Quantification of Economic Damages 12. Presenting Findings and Conclusions Internally 13. Presenting Findings and Conclusions to Law Enforcement 14. Presenting Evidence at Trial

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Author Information

William L. Jennings is the Managing Member of Verite’ Forensic Accounting, LLC. He is responsible for providing forensic accounting, investigation and asset recovery services to corporations, government agencies, attorneys, and their clients, as well as, business controls consulting services to organizations. When required, he also provides expert testimony about the results of his work. With more than 40 years of experience in public accounting and auditing, forensic accounting, business valuation, investigation, asset recovery and business controls development; Mr. Jennings has worked on hundreds of forensic accounting and investigation assignments. Mr. Jennings has led several Audit Committee Investigations for large public companies. Mr. Jennings was also Ernst & Young’s testifying expert on the issue of fraud in the Cendant litigation. Mr. Jennings has also been retained to conduct investigations by the Securities and Exchange Commission, the Justice Department and the U.S. Marshals Service. Mr. Jennings has worked directly for two Deputy Attorney Generals of the United States, as well as, the current Director of the Federal Bureau of Investigation. Mr. Jennings’ Work has been written about in publications such as Crain’s. He is a CPA/ABV, CFF, CFE and a licensed private detective in Illinois. Mr. Jennings is also a private pilot. Mr. Jennings is a frequent speaker to groups of internal auditors and business leaders.

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