Solution manual for Forensic Accounting and Fraud Examination, 2nd Edition by Mary-Jo Kranacher and Richard Riley
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- Pages
- 333
- File size
- 26.47 MB
- Format
- Digital PDF
- Course
- Accounting
- Category
- SOLUTIONS MANUAL
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About this ebook
The Solution manual for Forensic Accounting and Fraud Examination, 2nd Edition by Mary-Jo Kranacher and Richard Riley covers 16 core chapters mapping out the entire lifecycle of a financial investigation. It provides step-by-step answers to the end-of-chapter concepts, analytical problems, and data analytics software exercises. [1, 2]
The explicit topics and chapter breakdowns covered in the solutions manual include:
Foundations & Legal Framework
- Chapter 1: Core Foundation Related to Forensic Accounting and Fraud Examination – Broad definitions, the history of the profession, and the distinction between auditing and forensic investigation. [1, 2]
- Chapter 2: Who Commits Fraud and Why: The Profile and Psychology of the Fraudster – Explores the behavioral indicators of white-collar criminals, criminology theories, and the classic Fraud Triangle. [1, 2]
- Chapter 3: Legal, Regulatory and Professional Environment – Constitutional rights during private investigations, relevant laws (such as the Sarbanes-Oxley Act), and civil versus criminal court rules. [1, 2]
Fraud Schemes & Asset Misappropriation
- Chapter 4: Cash Receipt Schemes and Other Asset Misappropriations – Addressing skimming, cash larceny, non-cash asset thefts, and related internal control gaps.
- Chapter 5: Cash Disbursement Schemes – Step-by-step methodologies on how billing schemes, payroll schemes, expense reimbursement schemes, and check tampering occur and are solved.
- Chapter 6: Corruption and the Human Factor – Solutions centered on bribery, conflicts of interest, illegal gratuities, and economic extortion.
- Chapter 7: Financial Statement Fraud – Technical deep-dives into deliberate accounting manipulations like improper revenue recognition, hidden liabilities, and asset overstatements. [1, 2, 3, 4]
Detection, Evidence, & Technology
- Chapter 8: Fraud Detection: Red Flags and Targeted Risk Assessment – Proactive risk modeling, corporate internal control structures, and spotting behavioral anomalies.
- Chapter 9: Evidence-Based Fraud Examinations – Chain of custody rules, sourcing public and hidden documentation, and managing forensic evidentiary standards.
- Chapter 10: Effective Interviewing and Interrogation – Psychological tactics, verbal and non-verbal cue analysis, structured interviewing, and obtaining admissions of guilt.
- Chapter 11: Using Information Technology for Fraud Examination and Financial Forensics – Step-by-step walkthroughs of data mining and analytic cases utilizing software platforms like IDEA and Tableau. [1, 2, 3]
Specialized Financial Crimes & Litigation Advisory
- Chapter 12: Complex Frauds and Financial Crimes – Intricate conspiracies involving bankruptcy fraud, investment schemes, and money laundering.
- Chapter 13: Cybercrime: Fraud in a Digital World – Identity theft, dark web activity, ransomware, and digital transaction trails.
- Chapter 14: Antifraud and Compliance Efforts: Ethics, Prevention and Deterrence – Building robust ethical frameworks, corporate compliance plans, and whistleblowing infrastructure.
- Chapter 15: Consulting, Litigation Support, and Expert Witnessing: Damages, Valuations and Other Engagements – Calculating business valuations, estimating economic damages, and testifying in court.
- Chapter 16: Remediation and Litigation Advisory Services – Corrective corporate adjustments, post-fraud organizational recovery, and supporting ongoing litigation teams. [1]
File included
Solution-for-each-chapter-and-Solution-manual-for-Forensic-Accounting-and-Fraud-Examination-2nd-Edition-by-Mary-Jo-Kranacher.pdf
26.47 MB
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