Financial Forensics

Want to be an auditor and need to hone your investigating skills? Look no further. This friendly guide gives you an easy-to-understand explanation of auditing - from gathering financial statements and accounting information to analyzing a client's financial position. Packed with examples, it gives you everything you need to ace an auditing course and begin a career today.

Master the art of financial investigation to expose corporate fraud and track concealed monetary deception. Perfect for your daily commute, this accessible guide transforms dry numbers into a high-stakes hunt for hidden assets. Learn to think like a corporate detective and spot the subtle red...

AI, Excel VBA and Power BI in Forensic Accounting offers a rigorous and practical guide for professionals who need stronger methods for fraud detection, anomaly testing, confidential data review, and evidential financial analysis. The book addresses a growing reality in audit, compliance, investigations, and dispute support. Financial irregularities now move through digital systems, fragmented workflows, approval logs, dashboards, and structured and unstructured records. Traditional review techniques still matter, though they no longer provide enough speed, depth, or coverage when working ...

He stole her name. She's stealing his freedom. Rowan Delafield spent fifteen years as a forensic accountant hunting down fraud. She thought she left that life behind to raise a family. She was wrong. It starts with a single envelope: a bank statement for an account Rowan didn't open, holding six million dollars she didn't earn, authorized by a signature that looks exactly like hers. Then comes the knock at the door. Arrested at dawn and charged with federal embezzlement, Rowan realizes the terrifying truth: This wasn't a mistake. It was a frame job. Her husband, Cameron—a wealthy hedge ...

Brothers. Business partners. Family. Then came the missing money, four murders, and two fires. For decades, Keith and Paul Caneiro appeared inseparable. They built businesses together, raised their families nearby, and shared a bond strengthened by a lifetime of trust. But by November 2018, that trust was collapsing. Keith had discovered troubling financial irregularities and was demanding answers. Hours later, he, his wife Jennifer, and their children, Jesse and Sophia, were found murdered at their Colts Neck home. The house had been set on fire. Earlier that same morning, another ...

This book challenges the illusion of precision that artificial intelligence often presents in financial investigation. It scrutinises the structural limitations of probabilistic models in audit and fraud detection, particularly when juxtaposed with forensic standards set by the ACFE. The result is a highly technical exploration of where algorithmic logic meets legal accountability. Designed for forensic accountants, auditors, compliance officers, and AI professionals, this text dissects the assumptions embedded in machine-generated outputs. Readers are guided through model behaviours, ...

Government General Accounting and the War on Waste unveils how trillions vanish from national budgets through elite collusion, offshore laundering, and systemic opacity — and how nations can stop it. Dr. Benoît Tano, MD PhD, combines decades of economic, medical, and functional systems expertise to build a complete accounting and recovery blueprint for the 21st century. Across 23 power-packed chapters, this book exposes the hidden mechanisms of fiscal theft from African ministries to global banks and lays out the Transparency Accounting Infrastructure (TAI) — a blockchain-enabled, AI-...

The case was supposed to be closed. Vivian Cole helped expose the hidden account inside Ashford Capital, turning a buried fraud into a case strong enough for regulators, prosecutors, and law enforcement. Nicholas Ashford, the man known as the Paper King, finally had the documentation he needed to protect his firm, his clients, and the reputation he spent years building. Then Vivian finds something else. A live server session. A second trail. A new operation built from the ruins of the first. This time, the money is not simply being moved. Client data is being stolen, market positions are ...

The Student's Handbook on Forensic Accounting - Fourth Edition is a comprehensive guide for students and professionals interested in the field of forensic accounting. This book is used as a reference book for many college and university courses on forensic accounting. This book covers the basics of forensic accounting, including fraud investigation techniques, legal considerations, and evidence gathering. The Fourth edition of this handbook includes updated content on topics such as digital forensics, cybercrime, and financial statement fraud. It also features case studies and real-world ...

The engagement arrives the way they always do: quiet, careful, a single family trust and a respected bank and a question that should have a clean answer. It does not have a clean answer. What Aldridge and the firm pull from the first thread runs three decades deep, hidden behind an impeccable institutional face, and belongs to people who do not answer questions — they answer the people who ask them. The work is what it has always been: read carefully, tell the truth without cruelty, build on nothing you cannot prove. But this case asks more of that discipline than any the firm has taken. ...

Turning data into defensible fraud evidence is a specialist guide for fraud examiners, internal auditors, forensic accountants, compliance officers, legal advisers, and control professionals who need stronger ways to detect, assess, and present financial misconduct in digital environments. Modern fraud rarely appears as one obvious false invoice or one missing document. It often hides inside large transaction volumes, approval workflows, related-party structures, fragmented identities, circular payments, weak support files, and repeated low-value activity designed to avoid notice. Formal ...

Unlock the clandestine secrets of corporate crime with "White-Collar Crime," an indispensable guide that pulls back the curtain on the shadowy world of fraud and financial deception. Dive deep into the myth of the respectable fraudster and discover the psychology that lurks behind the suit and tie. This compelling eBook dissects the mechanics of financial fraud, from overstated revenues and Ponzi schemes to insider trading, providing insight into how these crimes are orchestrated. "White-Collar Crime" takes you on a journey through the anatomy of embezzlement, revealing common traits of ...

Advanced Working Capital Diagnostics is a forensic finance guide for readers who need more than routine ratio analysis. This book examines how receivables, inventory, and payables expose weak earnings quality, hidden liquidity strain, distorted revenue, and operational misstatement. It is built around working capital as the core link between profit, cash flow, and business reality. Amazon KDP states that titles, descriptions, keywords, and categories are central metadata fields used to help readers discover books, so this text is written with search relevance in mind. The book shows how to ...

The Victorian Economy Was Not a Monument to Trust. It Was an Algorithmic Exploit. Forget the charming myths of the gentleman thief. Step into the brutal, mechanical reality of 19th-century corporate extraction. The Victorian age is often remembered for railways, industry, and imperial power. But beneath the polished reputation of banks and gentlemen’s clubs, a handful of disciplined predators learned to read the financial system the way an engineer reads a blueprint. They did not need violence. They needed chemistry, patience, and a well-tailored coat. In The Victorian Syndicate: The ...

"Conquer the CFE Exam: Your Guide to Success as a Certified Fraud Examiner" is your comprehensive resource for mastering the Certified Fraud Examiner (CFE) exam. This guide covers essential topics such as fraud examination, financial transactions, and fraud schemes, including detecting financial statement fraud and asset misappropriation schemes. It also delves into the intricacies of privacy and data protection laws, equipping you with the knowledge to navigate legal frameworks. The book provides detailed insights into conducting effective interviews and interrogations, crucial for ...

Edoardo “Little Ed” Greco has spent his life being underestimated by people who love him, ignored by people who should know better, and called in only when the numbers stop making sense. He is not loud. He is not flashy. He is not Big Ed. He is simply the man who sees collapse before anyone else does. When the Mariner Arts Foundation discovers impossible authorizations buried inside old donor structures, Edoardo is pulled into a world of expired access, borrowed authority, and a man who stayed in powerful rooms long after his permission ended. Nico Valente, the forensic accountant ...

You may not know whether you are ready to leave. You may only know that the thought of separation terrifies you because you do not control the money, understand the accounts, or know how you would support yourself. After years spent raising children, managing a home, and supporting a spouse’s career, the idea of starting over can feel impossible. Where would you live? How would you pay for a lawyer? What happens to the house, retirement accounts, debts, and insurance? Can you receive support? How do you return to work after years away? And how do you protect yourself without making a ...

Amazon KDP Description Three books. One criminal ecosystem. One definitive collection. The World Mafia Library: Omnibus Edition brings together the complete World Mafia S.p.A. trilogy into a single authoritative volume on organised crime, transnational criminal networks, migration, trafficking, corruption, and the global underground economy. Written by forensic criminologist Frank Paul E., this collection combines investigative reporting, academic research, field observations, intelligence analysis, and criminological theory to explain how modern criminal organisations operate across ...

The drug didn’t just cross borders - it rewrote them. Now, it isn’t running from the law. It’s running for office [source: 2]. Mateo Rojas thought he had escaped the shadow of the Silver Phoenix. He thought burning the Rotterdam files would buy him redemption. He was wrong. Returned from Namibian exile to a country that hails him as a hero, Mateo is offered the ultimate prize: a Senate seat on the Colombian coast. But in a state where political power is bought with blood money and sealed behind closed doors, every vote is a transaction, and every candidate is an asset. They didn't ...

Behind every clean report, there is a number someone hoped no one would question. Nicholas Ashford built his reputation on precision, discipline, and control. Known in the financial world as the Paper King, he runs Ashford Capital with immaculate documents, flawless systems, and a public image no scandal has ever touched. Vivian Cole knows better than to trust a perfect ledger. As a forensic accountant, she has spent her career finding the story hidden beneath the numbers. When she uncovers an account that should not exist, she steps into a world of private money, internal fraud, offshore ...