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The Forensic and Investigative Accounting Casebook is a collection of Problem-Based Learning cases designed to reinforce principles taught in forensic accounting/auditing courses throughout the United States. Each case: (1) lays out the basic principles and parameters of analysis to be applied in uncovering and proving fraudulent activity in domestic and/or international operations; (2) provides a fact pattern and supporting documentation that allow students to not only uncover illegal activity, but also to prove such fraud in a court of law under American rules of evidence and courtroom procedure; (3) is designed for students to perform forensic investigation, alone or in teams, with the instructor serving as a facilitator; and (4) includes secondary documents that either corroborate the superficial accounting information initially provided or reveal anomalies and discrepancies pointing to who, what, when, where, how, and why.
- Sales Rank: #510693 in Books
- Published on: 2015-12-18
- Original language: English
- Number of items: 1
- Dimensions: 9.50" h x 6.25" w x 1.00" l, .0 pounds
- Binding: Perfect Paperback
- 300 pages
Review
Wilson LaGraize, CPA, CFF, and Cr. FA is a partner in Kushner LaGraize, LLC in Metairie, Louisiana. A 1965 graduate from Louisiana State University, his background includes experience locally in tax preparation work for corporations, partnerships, individuals, and real estate investments, as well as audit experience in both private and governmental sectors. He is experienced in litigation sup�port, forensics, reasonable compensation, personnel searches, business valuations, and other management consulting engagements. He is a member of the Society of Louisiana Certified Public Accountants, the American Institute of Certified Public Accountants, and American College of Forensic Examiners (ACFEI). He has been an expert witness on numerous occasions --Author Bio continued:
Christopher Peters, CFE, MBA is the founder of GPS Consultants, LLC which is a management consulting and forensic accounting firm focused on assisting clients with improving operations and solving organizational problems through forensic accounting, litigation support, and data analysis. Prior to starting GPS in May 2011, Peters was the Chief Financial Officer for one of the largest home remodeling companies in the United States. Prior to his CFO position, Peters worked for a regional CPA firm where he focused on advising clients with improving business operations and solving problems through forensic accounting, internal auditing, litigation support, and data analysis. Peters graduated from Louisiana State University (LSU) with a bachelor s of science degree in Management & Entrepreneurship. As a graduate assistant while obtaining his Masters of Business Administration in Finance & Entrepreneurship from the LSU Flores MBA Program, Peters advised and assisted Louisiana small businesses and entrepreneurs with prepar�ing business plans and financial projections used for raising capital to start and/ or grow their businesses. Peters is the President of the Baton Rouge Chapter of the Association of Certified Fraud Examiners. --Author Bio continued:
About the Author
Larry Crumbley, Ph.D., CPA, CFF, Cr. FA, MAFF, FCPA is Endowed Professor of Ac�counting at Louisiana State University. He is editor of the Journal of Forensic & Investigative Accounting and the Oil, Gas & Energy Quarterly. He created the Forensic & Investigative Accounting in the American Accounting Association, being its first president. A frequent contributor to the forensic accounting literature, Professor Crumbley is an author of more than 55 books and 350 articles. His latest book entitled Forensic and Investigative Accounting, 6th edition, is published by CCH, a Wolters Kluwer business. Some of his 13 educational novels, e.g., Trap Doors and Trojan Horses and The Big R: A Forensic Accounting Action Adventure, have as the main character a forensic accountant. His goal is to cre�ate a television series based upon the exciting like of a forensic accountant and litigation consultant.
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