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Test bank for Fraud Examination 5th Edition by Albrecht

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Test bank for Fraud Examination 5th Edition by Albrecht

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Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors’ experience. The book presents today’s most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud.

 

Table of Content:

  1. Part 1: Introduction to Fraud
  2. Ch 1: The Nature of Fraud
  3. Seriousness of the Fraud Problem
  4. What is Fraud?
  5. Types of Fraud
  6. Criminal and Civil Prosecution of Fraud
  7. How to Prepare to Be a Fraud-Fighting Professional
  8. Fraud-Related Careers
  9. Review of the Learning Objectives
  10. Key Terms
  11. Questions
  12. Short Cases
  13. Case Studies
  14. Debates
  15. Internet Assignments
  16. Endnotes
  17. Ch 2: Why People Commit Fraud
  18. Who Commits Fraud
  19. The Fraud Triangle
  20. The Element of Pressure
  21. The Element of Opportunity
  22. The Element of Rationalization
  23. Summary of the Fraud Triangle
  24. Fraud Recruitment
  25. Review of the Learning Objectives
  26. Key Terms
  27. Questions
  28. Short Cases
  29. Case Studies
  30. Internet Assignment
  31. Debate
  32. Endnotes
  33. Ch 3: Fighting Fraud: An Overview
  34. Knowing Different Ways That Organizations Fight Fraud
  35. Fraud Detection
  36. Fraud Investigation
  37. Follow-Up Legal Action
  38. Review of the Learning Objectives
  39. Key Terms
  40. Questions
  41. Short Cases
  42. Case Studies
  43. Internet Assignments
  44. Debates
  45. Endnotes
  46. Appendix A: Red Hat Code of Business Conduct and Ethics
  47. Part 2: Fraud Prevention
  48. Ch 4: Preventing Fraud
  49. Just about Everyone Can Be Dishonest
  50. Creating a Culture of Honesty, Openness, and Assistance
  51. Eliminating Opportunities for Fraud to Occur
  52. Preventing Fraud-A Summary
  53. A Comprehensive Approach to Fighting Fraud
  54. Organizations and Fraud-The Current Model
  55. Review of the Learning Objectives
  56. Key Term
  57. Questions
  58. Short Cases
  59. Case Studies
  60. Internet Assignments
  61. Debates
  62. Endnotes
  63. Part 3: Fraud Detection
  64. Ch 5: Recognizing the Symptoms of Fraud
  65. Symptoms of Fraud
  66. Accounting Anomalies
  67. Internal Control Weaknesses
  68. Analytical Fraud Symptoms
  69. Extravagant Lifestyles
  70. Unusual Behaviors
  71. Tips and Complaints
  72. Review of the Learning Objectives
  73. Key Terms
  74. Questions
  75. Short Cases
  76. Case Studies
  77. Internet Assignments
  78. Endnotes
  79. Ch 6: Data-Driven Fraud Detection
  80. Anomalies and Frauds
  81. The Data Analysis Process
  82. Data Analysis Software
  83. Data Access
  84. Data Analysis Techniques
  85. Outlier Investigation
  86. Stratification and Summarization
  87. Real-Time Analysis
  88. Analyzing Financial Statements
  89. Review of the Learning Objectives
  90. Key Terms
  91. Questions
  92. Short Cases
  93. Case Studies
  94. Internet Assignments
  95. Debates
  96. Endnote
  97. Appendix A: Examples of the Data-Driven Approach
  98. Part 4: Fraud Investigation
  99. Ch 7: Investigating Theft Acts
  100. Deciding When to Investigate
  101. Theft Act Investigative Methods
  102. A Comprehensive Example of Using Theft Act Investigation Methods
  103. Review of the Learning Objectives
  104. Key Terms
  105. Questions
  106. Short Cases
  107. Case Studies
  108. Internet Assignments
  109. Debates
  110. Endnotes
  111. Ch 8: Investigating Concealment
  112. Concealment Investigative Methods
  113. Review of the Learning Objectives
  114. Key Terms
  115. Questions
  116. Short Cases
  117. Case Studies
  118. Internet Assignments
  119. Debates
  120. Endnotes
  121. Ch 9: Conversion Investigation Methods
  122. Conversion Searches
  123. Government Sources of Information
  124. Private Sources of Information
  125. Online Databases
  126. Internet Search
  127. The Net Worth Method
  128. Review of the Learning Objectives
  129. Key Terms
  130. Questions
  131. Short Cases
  132. Case Studies
  133. Internet Assignments
  134. Debates
  135. Endnotes
  136. Ch 10: Inquiry Methods and Fraud Reports
  137. Interviewing-An Overview
  138. Understanding Reaction to Crisis
  139. Planning an Interview
  140. Mechanics of the Interview
  141. Honesty Testing
  142. The Fraud Report
  143. Review of the Learning Objectives
  144. Key Terms
  145. Questions
  146. Short Cases
  147. Case Studies
  148. Internet Assignments
  149. Debates
  150. Endnotes
  151. Appendix A: Sample Signed Statement
  152. Appendix B: An Example Fraud Report
  153. Part 5: Management Fraud
  154. Ch 11: Financial Statement Fraud
  155. The Problem of Financial Statement Fraud
  156. Financial Statement Fraud in Recent Years
  157. Why These Problems Occurred
  158. Nature of Financial Statement Fraud
  159. Motivations for Financial Statement Fraud
  160. A Framework for Detecting Financial Statement Fraud
  161. Management and the Board of Directors
  162. Relationships with Others
  163. Relationship with Financial Institutions
  164. Relationship with Related Organizations and Individuals
  165. Relationship with Auditors
  166. Relationship with Lawyers
  167. Relationship with Investors
  168. Relationship with Regulatory Bodies
  169. Organization and Industry
  170. Financial Results and Operating Characteristics
  171. Review of the Learning Objectives
  172. Key Terms
  173. Questions
  174. Short Cases
  175. Case Studies
  176. Internet Assignments
  177. Debates
  178. Endnotes
  179. Appendix A: Laws and Corporate Governance Changes Following the Sarbanes-Oxley Act
  180. Ch 12: Revenue- and Inventory-Related Financial Statement Frauds
  181. Revenue-Related Fraud
  182. Inventory and Cost of Goods Sold Frauds
  183. Review of the Learning Objectives
  184. Key Terms
  185. Questions
  186. Short Cases
  187. Case Studies
  188. Internet Assignments
  189. Debates
  190. Endnotes
  191. Appendix A: Strategic Reasoning and Detecting Revenue- and Inventory-Related Fraud
  192. Ch 13: Liability, Asset, and Inadequate Disclosure Frauds
  193. Ways to Manipulate Liabilities
  194. Identifying Understatement of Liability Fraud Exposures
  195. Not Recording or Underrecording Various Types of Debt (Notes, Mortgages, etc.)
  196. Detecting Understatement of Liability Fraud Symptoms
  197. Proactively Searching for Symptoms Related to the Underreporting of Liabilities
  198. Identifying Asset Overstatement Fraud
  199. The Slippery Slope of Earnings Management
  200. Identifying and Actively Searching for Asset Overstatement Fraud Symptoms
  201. Kinds of Disclosure Fraud
  202. Detecting Inadequate Disclosure Fraud
  203. Symptoms Related to Overall Misrepresentation about the Company or Its Assets
  204. Disclosure Fraud Related to Financial Reports and Financial Statement Footnotes
  205. Inappropriate Accounting for Nonmonetary Transactions
  206. Inappropriate Accounting for Roundtrip Transactions
  207. Improper Accounting for Foreign Payments in Violation of the Foreign Corrupt Practices Act (FCPA)
  208. Improper Use of Non-GAAP Financial Measures
  209. Improper Use of Off-Balance-Sheet Arrangements
  210. Review of the Learning Objectives
  211. Key Terms
  212. Questions
  213. Short Cases
  214. Case Studies
  215. Internet Assignments
  216. Debates
  217. Endnotes
  218. Appendix A: Strategic Reasoning and Detecting Liability, Asset, and Inadequate Disclosure Frauds
  219. Part 6: Other Types of Fraud
  220. Ch 14: Fraud against Organizations
  221. Fraud Statistics
  222. Asset Misappropriations
  223. Corruption
  224. Review of the Learning Objectives
  225. Key Terms
  226. Questions
  227. Short Cases
  228. Case Studies
  229. Internet Assignments
  230. Debates
  231. Endnotes
  232. Ch 15: Consumer Fraud
  233. Consumer Fraud and Its Seriousness
  234. Identity Theft
  235. Other Types of Consumer and Investment Scams
  236. Mortgage Fraud and the Subprime Mortgage Crisis
  237. Review of the Learning Objectives
  238. Key Terms
  239. Questions
  240. Short Cases
  241. Case Studies
  242. Internet Assignments
  243. Debates
  244. Endnotes
  245. Appendix A: An Overview of the Subprime Mortgage Crisis
  246. Ch 16: Bankruptcy, Divorce, and Tax Fraud
  247. Overview of Tax, Divorce, and Bankruptcy Frauds
  248. Divorce Fraud
  249. Bankruptcy Fraud
  250. Bankruptcy and Divorce Fraud Schemes-The Planned Bankruptcy (Bust-Out)
  251. Fraudulent Concealment of Assets or Income in Bankruptcies or Divorces
  252. Fraudulent Transfers
  253. Civil Liability for False Accusations
  254. Money Laundering
  255. Review of the Learning Objectives
  256. Key Terms
  257. Questions
  258. Short Cases
  259. Case Studies
  260. Internet Assignments
  261. Endnotes
  262. Appendix A: Affidavit of Proposed Investigator
  263. Appendix B: Application for Retention of Investigator
  264. Ch 17: Fraud in E-Commerce
  265. Fraud Risks in E-Commerce
  266. Preventing Fraud in E-Commerce
  267. Detecting E-Business Fraud
  268. Review of the Learning Objectives
  269. Key Terms
  270. Questions
  271. Short Cases
  272. Cases Studies
  273. Endnotes
  274. Part 7: Resolution of Fraud
  275. Ch 18: Legal Follow-Up
  276. The Court System
  277. Overview of the Civil Litigation Process
  278. Overview of the Criminal Litigation Process
  279. Being an Expert Witness
  280. Review of the Learning Objectives
  281. Key Terms
  282. Questions
  283. Short Cases
  284. Case Studies
  285. Internet Assignments
  286. Debates
  287. Endnotes
  288. Appendix: Financial Statement Fraud Standards
  289. Bibliography
  290. Glossary
  291. Index

 

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