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| LEADER |
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| 001 |
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OCoLC |
| 005 |
20201206144634.0 |
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m o d |
| 007 |
cr ||||||||||| |
| 008 |
170418s2017 nju o 001 0 eng |
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|a 2017018815
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|a 985707672
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|a 1124403594
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|a 1119349877
|q (epub)
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| 020 |
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|z 9781119349990
|q (hardback)
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| 020 |
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|a 1119349990
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| 020 |
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|a 9781119349990
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|a (OCoLC)981765003
|z (OCoLC)985707672
|z (OCoLC)1100446161
|z (OCoLC)1124403594
|z (OCoLC)1148133495
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|a CL0500000855
|b Safari Books Online
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|a pcc
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| 050 |
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4 |
|a HV8079.F7
|b B44 2017
|
| 072 |
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|a BUS
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|2 bisacsh
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7 |
|a SOC
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|a 363.25/963
|2 23
|
| 084 |
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|a BUS027000
|2 bisacsh
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| 100 |
1 |
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|a Beecken, William H.,
|d 1949-
|e author.
|
| 245 |
1 |
0 |
|a Fraud examination casebook with documents :
|b a hands-on approach /
|c William H. Beecken, Clark A. Beecken.
|
| 264 |
|
1 |
|a Hoboken, NJ :
|b John & Wiley Sons,
|c 2017.
|
| 300 |
|
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|a 1 online resource.
|
| 336 |
|
|
|a text
|b txt
|2 rdacontent
|
| 337 |
|
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|a computer
|b n
|2 rdamedia
|
| 338 |
|
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|a online resource
|b nc
|2 rdacarrier
|
| 490 |
0 |
|
|a Wiley corporate F&A
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| 500 |
|
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|a Includes index.
|
| 588 |
0 |
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|a Print version record and CIP data provided by publisher.
|
| 505 |
0 |
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|a Cover; Title Page; Copyright; Contents; Foreword; Preface; Overview of the Serial Fraud Cases (A Family of Fraudsters); Fraudulent Financial Statements; Check Fraud, Debit Card Fraud, Cash Larceny; Fraudulent Edits/Adjusting Journal Entries to Cash Receipts; Excel Pivot Analyzes and Summarizes a Huge Amount of Data; Tracing Excel Pivot Red Flags Back to Source Documents and Documenting the Flow of Money; Chapter 1: Case 1: Fraudulent Financial Statements; 1-1 Larsen Convenience Store: Using Analytical Procedures in Detecting Financial Statement Fraud; Learning Objective; Introduction.
|
| 505 |
8 |
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|a BackgroundSummary Requirements; Accuracy Certifications and Potential False Statements; When Contacting Law Enforcement, Do Not Forget the IRS Criminal Investigation Division (CID); 1-2 How to Perform a Horizontal, Vertical, and Ratio Analysis; Learning Objective; Introduction; Steps in Performing a Horizontal and Vertical Analysis; 1-3 Exercises-Fraudulent Financial Statements (Larsen Convenience Store); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment; Exercise 3: Group Assignment-Writing Report and Associated Schedules; 1-4 Exercise Templates.
|
| 505 |
8 |
|
|a Larsen Convenience Store-Exercise #1Larsen Convenience Store-Exercise #2; 1-5 Review Questions-Fraudulent Financial Statements (Larsen Convenience Store); Chapter 2: Case 2: Check Fraud, Debit Card Fraud, Cash Larceny; 2-1 Anderson Internal Medicine: Preparing a Bank Reconciliation and Spreading/Analyzing Transactions on Monthly Statements from Financial Institutions; Learning Objective; Introduction; Background; Notes; Summary Requirements; Look Closer at Repeating Debit Card Transactions at Big Box Stores and Chain Grocery Stores; 2-2 How to Perform a Bank Reconciliation; Learning Objective.
|
| 505 |
8 |
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|a IntroductionSteps in Performing a Bank Reconciliation; 2-3 How to Read Checks and Decode Debit Card Transactions; Learning Objective; Introduction; How to Read a Canceled Check; Signatures and Endorsements; How to Decode a Debit Card Transaction; 2-4 How to Spread and Analyze Check and Debit Card Transactions; Learning Objective; Introduction; Steps in Spreading and Analyzing Check and Debit Card Transactions; 2-5 Exercises-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Exercise 1: Individual Assignment; Exercise 2: Individual Assignment.
|
| 505 |
8 |
|
|a Exercise 3: Group Assignment-Writing Report and Associated Schedules2-6 Exercise Templates; Anderson Internal Medicine-Exercise #1; Anderson Internal Medicine-Exercise #2; 2-7 Review Questions-Check Fraud, Debit Card Fraud, and Cash Larceny (Anderson Internal Medicine); Chapter 3: Case 3: Fraudulent Edits/Adjusting Journal Entries; 3-1 Anderson Internal Medicine (Edits/AJEs): Vouching from a Schedule to Source Documents; Learning Objective; Introduction; Background; Summary Requirements; 3-2 How to Vouch/Trace between a Source Document and an Accounting Ledger, Journal, or Activity Log.
|
| 650 |
|
0 |
|a Fraud investigation.
|
| 650 |
|
0 |
|a Forensic accounting.
|
| 650 |
|
0 |
|a Commercial crimes.
|
| 650 |
|
0 |
|a Fraud
|x Prevention.
|
| 650 |
|
7 |
|a BUSINESS & ECONOMICS
|x Finance.
|2 bisacsh
|
| 650 |
|
7 |
|a Commercial crimes.
|2 fast
|0 (OCoLC)fst00869469
|
| 650 |
|
7 |
|a Forensic accounting.
|2 fast
|0 (OCoLC)fst00931949
|
| 650 |
|
7 |
|a Fraud investigation.
|2 fast
|0 (OCoLC)fst00933803
|
| 650 |
|
7 |
|a Fraud
|x Prevention.
|2 fast
|0 (OCoLC)fst00933790
|
| 655 |
|
7 |
|a Electronic books.
|2 local
|
| 700 |
1 |
|
|a Beecken, Clark A.,
|d 1985-
|e author.
|
| 710 |
2 |
|
|a EBSCOhost
|
| 776 |
1 |
8 |
|i Print version:
|a Beecken, William H., 1949-
|t Fraud examination casebook with documents.
|d Hoboken : Wiley, 2017
|z 9781119349990
|w (DLC) 2016058963
|
| 856 |
4 |
0 |
|u http://proxy.library.tamu.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=1497443
|z Connect to the full text of this electronic book
|t 0
|
| 945 |
|
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|b 499797
|
| 955 |
|
|
|a YBP purchased EBSCO DDA e-records
|
| 980 |
|
|
|b ebook
|c 99992101542
|f DDA
|g 565702
|k USD
|m 77.00
|q 1
|s AcqMono Conventional
|t Demand driven acquisitions (DDA)
|u Vendor order reference number
|v ZYBP
|y PDA
|z Electronic resource
|
| 999 |
f |
f |
|i 057c9c75-0e00-464f-8072-e99f6172f36a
|s 7510db48-cd7e-4054-a778-4420046bb6d3
|t 0
|
| 952 |
f |
f |
|a Texas A&M University
|b College Station
|c Electronic Resources
|s www_evans
|d Available Online
|t 0
|e HV8079.F7 B44 2017
|h Library of Congress classification
|