Financial Forensics

THE FINAL AUDIT IS HERE. AND THE COST OF DOING BUSINESS JUST BECAME INFINITE. Ethan Cole, the universe’s most dangerous auditor, has successfully turned the Seventh Realm into a sovereign powerhouse. But independence comes with a terrifying price tag: Expiration. Without the subsidies of the Central Bank, reality itself is beginning to dissolve into entropy. Enter Henderson—the entity formerly known as his boss, now revealed as "The Creditor." Henderson isn’t just looking for a payout. He has initiated a Controlled Bankruptcy protocol designed to wipe the cosmos clean, delete the ...

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 ...

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...

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 ...

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 ...

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 ...

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 ...

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.

Previously published as Jane Knight Series Steamy Female Spy Thriller, Terrorism, International Spy Mystery, Romantic Action & Adventure A sudden racing heart, flushed face, weak legs, and light headedness. Intense wave of shock, profound betrayal, deep personal rejection, and physical distress like chest pressure – Discovering the man you fell for wasn’t yours to begin with. A blinding wall of gray dust, smoke, flying debris, and intense heat. – A normal day in the office. Dropped jaw before the explosion goes off. Shockwave disorients her. Feeling of heavy pillow slammed against her...

A genuine invoice. A convincing email. A payment sent to the wrong account. Cyber-enabled financial crime exploits the decisions connecting business communications, digital access and financial authority, creating losses and evidential questions. Cyber-Enabled Financial Crime: Audit and Investigation Toolkit gives auditors, investigators and finance professionals a practical framework for detecting fraud, examining digital evidence, tracing funds and strengthening financial controls. Alessio Faccia connects criminal methods with the records, permissions and approval processes through which ...

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 ...

I've never missed a loan payment. My lender's threatening to kill me anyway. I run an accounting practice above a pizza shop in Philadelphia. It's not much, but it's mine. Now the vampire who financed it wants a hundred grand by next Friday. If I can't pay, his enforcer turns me. So I take the best-paying job I can find: going through a murdered vampire's accounts. The fee won't cover what I owe, but it's a start. Then I find out we have the same lender. And he was making all his payments, too. The Red Ink series follows forensic accountant Nora Gall as she and her found family fight ...

Cole Blackwood knows how to read numbers better than most people read faces. Precise, controlled, and disciplined to the point of silence, Cole has built his position at Calloway Capital by trusting patterns, timing, and the truth hidden beneath the surface of financial statements. When accounting irregularities at Strathmore Data Services demand his attention, Edinburgh becomes more than a professional obligation. Because Daphne Whitmore is there. A forensic accountant with a mind as sharp as his own, Daphne has spent weeks inside Strathmore’s records, reading the expression in numbers ...

Who really owns the company behind the company? Shell Companies and Hidden Beneficial Owners provides a practical framework for understanding corporate secrecy, layered ownership, nominee arrangements and financial relationships behind legal entities. Written for finance professionals, auditors, accountants, compliance officers, investigators, lawyers and regulators, the book explains how formal ownership differs from economic ownership, effective control and ultimate financial benefit. The book examines shell companies, shelf companies, special purpose entities, holding companies, trusts, ...

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 ...

Stop pleading for supply. Start commanding the ether. For centuries, the ancient parables have been misinterpreted as moral fables. In The Subconscious Liturgy, author Merrick Vane pulls back the veil, revealing that these scriptures are not religious dogma—they are Forensic Protocols for the human subconscious mind. If you have been struggling to break through financial blockades or mental limitations, you aren't lacking "faith"—you are lacking an operating system. This manual provides the technical blueprint to transition your subconscious from a state of scarcity to a state of ...

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 DYNASTY'S FINAL SECRET HAS A PRICE. Forensic accountant Evelyn Vale has spent years seeking justice for her father, whose reputation was destroyed by the Blackwater empire. The evidence that could vindicate him now points toward wrongdoing that runs deeper than anyone imagined. Vincent Blackwater has always trusted numbers more than people. But when the youngest heir and the daughter of the family's greatest adversary follow the same paper trail, professional caution gives way to an attraction neither can ignore. With the family's past unraveling and the stakes turning personal, Evelyn ...

Some men can't be arrested. They can only be revealed. When a wronged investor exercises his contractual right to inspect the fund that's quietly bleeding him, he expects an audit. What Aldridge and his firm uncover instead is a machine — a private empire of harbour licenses, no-bid contracts, and clean-looking companies built to launder dirty money and make the men behind it untouchable. At the top sits Gardner Thorne. He has broken no law a prosecutor could name. He never needed to. He didn't corrupt the officials who protect him; over forty patient years, he became the thing they serve...

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, ...