The Guide to Investigating Business Fraud by American Institute of CPAs (2009-08-28)

Price: $28.00
(as of Dec 28,2024 09:11:54 UTC – Details)

Publisher ‏ : ‎ AICPA (August 28, 2009)
Language ‏ : ‎ English
Paperback ‏ : ‎ 324 pages
ISBN-10 ‏ : ‎ 0870518364
ISBN-13 ‏ : ‎ 978-0870518362
Item Weight ‏ : ‎ 1.4 pounds

The American Institute of CPAs (AICPA) recently released a comprehensive guide to investigating business fraud, providing valuable insights and best practices for professionals in the accounting and finance industry. This guide is a must-have resource for anyone involved in fraud detection and prevention efforts.

Key topics covered in the guide include:

– Understanding the different types of business fraud and how they can impact organizations
– Identifying red flags and warning signs of potential fraud
– Conducting interviews and interrogations to gather evidence
– Utilizing forensic accounting techniques to uncover fraud schemes
– Working with law enforcement and legal professionals to prosecute fraudsters

This guide is essential reading for CPAs, forensic accountants, internal auditors, and other financial professionals who want to enhance their skills in detecting and investigating fraud. It provides practical advice and real-world case studies to help professionals navigate the complexities of fraud investigations.

To access the full guide, visit the AICPA website or contact your local AICPA chapter for more information. Don’t miss this valuable resource that can help you protect your organization from financial losses and reputational damage caused by fraud.
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