AKUNTAN FORENSIK

Fraud and Crime

Collection and Preservation of Blood Evidence from Crime Scenes by George Schiro

Protecting the Crime Scene by George Schiro

The Handbook of Forensic Services of FBI

The National Intelligence Strategy of the United States of America

Bankruptcy Fraud

Computer Crimes

Environmental Crimes

INTELLECTUAL PROPERTY CRIMES

Financial Institution Fraud

Health Care Fraud

Insurance Fraud

Money Laundering

Securities/Commodities Fraud

Telemarketing Fraud

A Guide to Forensic Accounting Investigation

The 10 Commandments for Expert Witnesses

How to Succeed as an Expert Witness

Perspectives of an Accounting Expert as an Expert Consultant and Testifying Witness

CARA MEMESAN:

Petunjuk: Pilih buku yang Anda minati, Blok Judul (tekan klik kiri mouse pakai telunjuk kanan), klik Copy, klik email: pajakhemat@gmail.com , klik mouse kiri di  halaman compose/tulis email, atau ke Subyek kalau hanya 1 buku, klik Paste ke dan klik send untuk informasi, pesan, harga & pembayaran. 

Accountants as Expert Witnesses: A Primer on Meeting Daubert Challenges

Qualifying as an Expert Witness

Advocacy and the Expert Witness

A Case Study of the Role of the Forensic Accountant in a Legal Dispute

Note to Counsel: Timing is Important in Selecting an Expert Witness

Deposition Preparation Outline

Cross-Examination: The Comprehensive Guide for Experts

Forensic Accountants and Attorney-Client Privilege

Disentangling Daubert: An Epistemological Study in Theory and Practice

Financial Investigations: Services for Companies

FRAUD: AN INTRODUCTION

The Roles of the Auditor and the Forensic Accounting Investigator

Psychology of the Fraudster

Financial Reporting Fraud and the Capital Markets

Auditor Responsibilities and the Law

Independence, Objectivity, Skepticism 87. SEC Final Rules for Strengthening Auditor Independence

CARA MEMESAN:

Petunjuk: Pilih buku yang Anda minati, Blok Judul (tekan klik kiri mouse pakai telunjuk kanan), klik Copy, klik email: pajakhemat@gmail.com , klik mouse kiri di  halaman compose/tulis email, atau ke Subyek kalau hanya 1 buku, klik Paste ke dan klik send untuk informasi, pesan, harga & pembayaran. 

Forensic Investigations and Financial Audits: Compare and Contrast

Potential Red Flags and Fraud Detection Techniques

Internal Audit: The Second Line of Defense

Financial Statement Fraud: Revenue and Receivables

Financial Statement Fraud: Other Schemes and Misappropriations

When and Why to Call In Forensic Accounting Investigators

Teaming with Forensic Accounting Investigators

Potential Missteps: Considerations When Fraud Is Suspected

Investigative Techniques

Anonymous Communications

Background Investigations

The Art of the Interview

Analyzing Financial Statements

Data Mining: Computer-Aided Forensic Accounting Investigation Techniques

Building a Case: Gathering and Documenting Evidence

CARA MEMESAN:

Petunjuk: Pilih buku yang Anda minati, Blok Judul (tekan klik kiri mouse pakai telunjuk kanan), klik Copy, klik email: pajakhemat@gmail.com , klik mouse kiri di  halaman compose/tulis email, atau ke Subyek kalau hanya 1 buku, klik Paste ke dan klik send untuk informasi, pesan, harga & pembayaran. 

Supporting a Criminal Prosecution

Report of Investigation

Working with Attorneys

Conducting Global Investigations

Money Laundering

Other Dimensions of Forensic Accounting

Looking Forward: The Future of Forensic Accounting Investigation

Forensic Examinations Washington Teachers’ Union

Investigation of Feasible Alternative Financing Options for Existing Program of Toronto Transit Commission Subway Cars

What is Internal Fraud Investigation? (First Part) LAYERING TECHNIQUES OF MONEY LAUNDERING What is Internal Fraud Investigation? (Second Part) PLACEMENT TECHNIQUES OF MONEY LAUNDERING What is Internal Fraud Investigation? (Third Part) INTEGRATION TECHNIQUES OF MONEY LAUNDERING

The Role And Functions of The CVC- Part: 1  ALL ABOUT HAND WRITING EXPERTS
What is an Internal Fraud Investigation-Part Four? FACTORS WHICH SEVERELY HAMPER LAW ENFORCEMENT EFFORTS

Vigilance Management  vis-a-vis The Role And Functions of The CVC - Part: 2

Continuing the Investigation

Financial Review of Criminal Investigation’s Group I Undercover Operations

Financing Human Rights Abuses in Indonesia By George J. Aditjondro

Basic Financial Investigations by Craig L. Greene, CFE, CPA

Investigative Procedures and Criteria

Guru kencing berdiri, murid kencing berlari: membongkar korupsi, kolusi dan nepotisme keluarga besar Habibie (bagian IV) George J. Aditjondro 

PERPETRATORS, LIFESTYLES, AND MOTIVATIONS OF FINANCIAL CRIMINALS

About.com Guide to Retail Theft and Inventory Shrinkage

A Typology of Fraud versus Error

Crime Reconstruction and Logical Reasoning

Columbus PD Solvablity Factors for Fraud

Inside the Mind of a Corporate Fraudster

Lecture on Intelligence Analysis of White Collar Crime Lifestyles of Top Corporates Revealed

Please Teach Me How to Steal

Pollutors and Environmental Criminals

Practical Considerations in an Insurance Fraud Investigation

CARA MEMESAN:

Petunjuk: Pilih buku yang Anda minati, Blok Judul (tekan klik kiri mouse pakai telunjuk kanan), klik Copy, klik email: pajakhemat@gmail.com , klik mouse kiri di  halaman compose/tulis email, atau ke Subyek kalau hanya 1 buku, klik Paste ke dan klik send untuk informasi, pesan, harga & pembayaran. 

Reintegrative Shaming in Corporate Sentencing

The Corporate Crime Wave

USSC Symposium on Corporate Crime in America

Why I Will Never Be Caught (by white collar criminal)

Age Determination-Case Report

BASIC EQUIPMENT FOR CRIME SCENE INVESTIGATORS by M/Sgt Hayden B. Baldwin, Retired

CRIMINAL MIND/CRIMINAL PSYCHOLOGY

Death Investigation: A Guide for the Scene Investigator

Footwear Impression Photography

Property Standards

CARA MEMESAN:

Petunjuk: Pilih buku yang Anda minati, Blok Judul (tekan klik kiri mouse pakai telunjuk kanan), klik Copy, klik email: pajakhemat@gmail.com , klik mouse kiri di  halaman compose/tulis email, atau ke Subyek kalau hanya 1 buku, klik Paste ke dan klik send untuk informasi, pesan, harga & pembayaran.