Accounting Fraud

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Forensic accounting - Forensic accounting is the specialty practice area of accounting that describes engagements which result from real or anticipated litigation. Broadly speaking, these engagements fall into one of three categories: economic damages, assurance as to fraud in accounts or inventories or the presentation thereof, and business valuation.

U.S. false claims law - The United States General Accounting Office (GAO) estimates that medical fraud and abuse approaches 10% of all health care expenditures or $100 billion dollars. To reduce this figure, the Justice Department and private litigators have used the False Claims Act (FCA) as the fraud fighting weapon of choice.

Difference b/w Mangerial accounting & Financial accounting - --Imikool2005 11:15, 29 December 2005 (UTC)

Cynthia Cooper (whistleblower) - Cynthia Cooper was the whistleblower who exposed massive accounting fraud at WorldCom in 2002.


Suggested Web Sites

CFE Forensic Accountant - Accounting, investigative accounting, fraud investigation and expert witness testimony by John N. Douglas. Based in Toronto, Ontario.

Journal of Forensic Accounting - Subscription information for the journal, a forum on forensic accounting research. Sample copies can be requested through snail mail. No content available online. The Journal offers refereed papers on fraud and fraud auditing, risk assessment, detection of earnings manipulation, tax evasion, bankruptcy, GAAP violation, and the underground economy.

Dennis D. Diver, CPA - Oroville firm focusing on forensic accounting, fraud investigation, and construction accounting.

Source: BazSites.com

Web Links

How to Become a Forensic Accountant -   How to Become a Forensic Accountant Expert Witnessing in Forensic Accounting: A Handbook of Lawyers and Accountants by Zeph Telpner, This book guides accountants step-by-step through ...

Accounting Fraud Article -   Accounting Fraud Article Accountants Guide to Fraud Detection: Techniques and Strategies for Detection by Howard R. Davia, From internal control structures ...

Enron Accounting Fraud -   Enron Accounting Fraud Fraud Examination and Fraud Prevention by W. Steve Albrecht, X Recent headlines regarding Enron and others spotlight ...

Forensic Fraud Accounting -   Forensic Fraud Accounting Forensic Accounting and Fraud Investigation for Non-Experts A thorough guide to forensic accounting and investigation for ...

Accounting California Fraud -   Accounting California Fraud Accountants Guide to Fraud Detection: Techniques and Strategies for Detection by Howard R. Davia, From internal control structures ...

Accounting Fraud -   Accounting Fraud Accountants Guide to Fraud Detection: Techniques and Strategies for Detection by Howard R. Davia, From internal control structures ...

Accounting Fraud Article -   Accounting Fraud Article Accountants Guide to Fraud Detection: Techniques and Strategies for Detection by Howard R. Davia, From internal control structures ...

Accounting Auditing Forensic Fraud -   Accounting Auditing Forensic Fraud Forensic Accounting and Fraud Investigation for Non-Experts A thorough guide to forensic accounting and investigation for the non- ...
















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