- 作 者：Larry D. Crumbley
- 出 版 社：CCH Incorporated
- 出版年份：2003
- ISBN：9780808010012;0808010018
- 标注页数：533 页
- PDF页数：553 页
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Part 1: The Field and Practice of Forensic Accounting 1
Chapter 1 Introduction to Forensic and Investigative Accounting 1
Chapter 2 Forensic Accounting Education, Institutions, and Specialties 15
Part 2: Uncovering Accounting Crime 39
Chapter 3 Fraudulent Financial Reporting 41
Chapter 4 Detecting Fraud in Financial Reporting 61
Chapter 5 Employee Fraud: The Misappropriation of Assets 97
Chapter 6 Indirect Methods of Reconstructing Income 135
Chapter 7 Money Laundering and Transnational Financial Flows 159
Part 3: Courtroom Procedures and Litigation Support 195
Chapter 8 Litigation Services Provided by Accountants 197
Chapter 9 Proper Evidence Management 221
Chapter 10 Commercial Damages 245
Chapter 11 Litigation Support in Special Situations 281
Part 4: Cybercrime 303
Chapter 12 Internet Forensic Analysis: Profiling the Cybercriminal 305
Chapter 13 Cybercrime Management: Legal Issues 335
Chapter 14 Cybercrime Loss Valuations 365
Part 5: Business Valuations 389
Chapter 15 Business Valuations 391
Appendices 437
Glossary of Terms 493
Topical Index 515