FORENSIC ACCOUNTANT MAIN KNOWLEDGE SKILLS

The Accounting Concept of Theft

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The Accounting Concept of Larcenous Thefts

The Accounting Concept of Manipulative Thefts

The Accounting Concepts of Legal & Miscellaneous Thefts

Impact of Theft and Concealment on the Accounts – The Manipulation Equation

General Aspects of Conversion; Outside Conversion of Checks

Inside Conversions of Checks and Conversions of Merchandise

Working Paper Application of Manipulation Equation

General Observations on the Movements of Complements

The Nature of Manipulations

Classification of Fictional Manipulations; Permanent Account Manipulations

Temporary Account Manipulations

Manipulations of Inventories

Use of Disassociation in Concealment

Devices to Bridge the Critical Period

Lessons from the Evolution of the 20th Century Financial Audit

Applied to Audit Surveillance

Orientation of Audit Surveillance

Classification of Audit Surveillance Methods and General Observations Regarding Procedures

Tests of Reasonableness – Trend and Proportional Analysis

Verification Methods – The Corroborative Techniques

Verification of Bookkeeping Processes

Account-Inventory Comparisons

Conversion Surveillance

The Technique of Oral Inquiry

Development of an Audit Surveillance Program

The Present Position of the Accounting Profession With Respect to its Responsibility for the Detection of Theft

The Efficacy of Tests

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Document Authentication, Scrutiny of Handwriting, and Detection of Retroentry

FORENSIC ACCOUNTING DEMYSTIFIED

Schiavo Claims Warrant Forensic Accountant

Forensic Accounting and Financial Fraud

Forensic & Investigative Accounting

Fraud Examination: Deterring, Detecting & Investigating Accounting Crimes

Litigation Support & Expert Witness Services

Why Didn’t Our Auditors Find the Fraud?

Fort Worth Independent School District Forensic Audit Executive Summary

Computer Forensic Investigation

Complex Financial Investigation

Cyber Scam Artists: A New Kind of .con

Dumpsters:Beware of Treasures

e-News: An 'Open' Portal Policy

Forensic Computer Composites  

Benford's Law

Free Web-Based Services May Cost More Than Nothing: What You Might Not Know, They Just Might Know About You

The Internet: A Breeding Ground for Online Pedophiles. An In Depth Analysis of Crimes Against Children Via the Internet

I've Got My Eye On You!

A System Administrator.s Guide to Implementing Various Anti-Virus Mechanisms: What to do When a Virus is Suspected On a Computer Network

What You Click May Not Always Be What You Get!

TRACK THE EXTENT AND COST OF CORPORATE CRIME.

INCREASE CORPORATE CRIME PROSECUTION BUDGETS

BAN CORPORATE CRIMINALS FROM GOVERNMENT CONTRACTS

CRACK DOWN ON CORPORATE TAX AVOIDANCE

RESTORE THE RIGHTS OF DEFRAUDED INVESTORS.

DEMOCRATIZE CORPORATE GOVERNANCE

REIN IN EXCESSIVE EXECUTIVE PAY

REGULATE DERIVATIVES TRADING

EXPAND DISCLOSURE

END CONFLICTS OF INTEREST ON WALL STREET

FIX THE PENSION SYSTEM

FOSTER A NATIONAL DISCUSSION ON CORPORATE POWER.

Asset Recovery and Investigation after a Fraud

CARA MEMESAN:

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Crime Scene Investigation

Major Executive Speeches

Financial Instrument Authentication

Litigation Support

A Perspective on Audit Malpractice Claims - CPAs can take steps to avoid preventable litigation.

Civil war splits Andersen - Consulting conquers; traditions wither. A new breed of leaders at the firm’s auditing practice overlooks faulty accounting by lucrative clients, starting the firm’s downard spiral

“No One Stands Still in Public Accounting”. The CPA firm in 1900, 1950 and 2000. BY ANITA DENNIS

The fall of Andersen. Greed tarnished golden reputation. In its drive to boost profits, the Chicago auditing legend diluted its lofty standards, rewarding partners who generated hefty consulting fees and forcing out its blunt bookkeepers.

The Rise and Fall of Enron. When a company looks too good to be true, it usually is. BY C. WILLIAM THOMAS

Ties to Enron blinded Andersen. Firm couldn’t say ‘no’ to prized client. Bound by mutual interests and money, managers buckled before the Houston energy trader even when deals seemed questionable.

A timeline details the ups and downs of the last century for CPAs. Taking Account: Key dates for the profession BY ANITA DENNIS

Crime Scene Response Guidelines

Crime Scene Interpretation

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