William L. Jennings

Fraud Investigation and Forensic Accounting in the Real World (eBook, ePUB)

• Format: ePub

Produktbeschreibung

This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case experience to guide those who are engaged in fraud investigation and forensic accounting step by step through each phase of a forensic accounting assignment and fraud investigation.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 648
• Erscheinungstermin: 22. Mai 2022
• Englisch
• ISBN-13: 9781000568455
• Artikelnr.: 63776008

Autorenporträt

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.

Inhaltsangabe

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