Accounting Auditing / Forensic Accounting

Case Studies in Forensic Accounting and Fraud Auditing, 1st Edition

By Professor D. Larry Crumbley
CCH U.S. December 2013

Specifications

ISBN-13
9780808036449
Publisher
CCH U.S.
Publication
December 2013
Format
Paperback , 300 pages
Jurisdiction
U.S. ? Countri(es) for reference only

Details

The Case Studies in Forensic Accounting and Fraud Auditing (1st Edition) is a collection of Problem-Based Learning cases designed to reinforce principles taught in forensic accounting/auditing courses throughout the United States. Each case: (1) lays out the basic principles and parameters of analysis to be applied in uncovering and proving fraudulent activity in domestic and/or international operations; (2) provides a fact pattern and supporting documentation that allow students to not only uncover illegal activity, but also to prove such fraud in a court of law under American rules of evidence and courtroom procedure; (3) is designed for students to perform forensic investigation, alone or in teams, with the instructor serving as a facilitator; and (4) includes secondary documents that either corroborate the superficial accounting information initially provided or reveal anomalies and discrepancies pointing to who, what, when, where, how, and why.

About the Author

Professor D. Larry Crumbley, CPA, CFD, Cr.FA, is the KPMG Endowed Professor in the Department of Accounting, Louisiana State University. He has published more than 300 articles in accounting journals and authored more than 50 books. He is the long-time editor of the Oil, Gas & Energy Quarterly and founding editor of the Journal of Forensic Accounting, Auditing, Fraud & Risk. Professor Crumbley was a member of the AICPA's Litigation and Dispute Resolution Services Subcommittee Fraud Task Force and is on the Fraud Deterrence Board of National Association of Certified Valuation Analysts. He has served on the Executive Board of the American Board of Forensic Accounting (ACFEi).

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