{"product_id":"financial-forensics-body-of-knowledge-website-hardcover","title":"Financial Forensics Body of Knowledge, + Website - Hardcover","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eDarrell D. Dorrell\u003c\/b\u003e (Author), \u003cb\u003eGregory A. Gadawski\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003e\u003cb\u003eThe definitive, must-have guide for the forensic accounting professional\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003e\u003ci\u003eFinancial\u003c\/i\u003e \u003ci\u003eForensics Body of Knowledge\u003c\/i\u003e is the unique, innovative, and definitive guide and technical reference work for the financial forensics and\/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published.\u003c\/p\u003e \u003cp\u003eIt defines the profession: \"\u003cb\u003e\u003ci\u003eThe Art \u0026amp; Science of Investigating People \u0026amp; Money.\u003c\/i\u003e\u003c\/b\u003e\"\u003c\/p\u003e \u003cp\u003eIt defines \u003cb\u003e\u003ci\u003eForensic Operators\u003c\/i\u003e\u003c\/b\u003e \"...financial forensics-capable personnel... possess \u003ci\u003eunique\u003c\/i\u003e and \u003ci\u003especific\u003c\/i\u003e skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline.\"\u003c\/p\u003e \u003cp\u003eIt defines why: \"\u003cb\u003e\u003ci\u003eIf you understand financial forensics you understand fraud, but not vice versa\u003c\/i\u003e\u003c\/b\u003e\" by applying financial forensics to all aspects of the financial community.\u003c\/p\u003e \u003cp\u003eIt contains a \u003cb\u003e\u003ci\u003ebook-within-a-book\u003c\/i\u003e\u003c\/b\u003e Companion Section for financial valuation and litigation specialists.\u003c\/p\u003e \u003cp\u003eIt defines foundational financial forensics\/forensic accounting \u003cb\u003e\u003ci\u003emethodologies\u003c\/i\u003e\u003c\/b\u003e FAIM, Forensic Accounting Investigation Methodology, ICE\/SCORE, CICO, APD, forensic lexicology, and others.\u003c\/p\u003e \u003cp\u003eIt contains a \u003cb\u003e\u003ci\u003eReader Lookup Table\u003c\/i\u003e\u003c\/b\u003e that permits everyone in the financial community to immediately focus on the pertinent issues.\u003c\/p\u003e \u003cp\u003eThis work is the only financial forensics\/forensic accounting methodology also published by the United States Department of Justice. It redefines the standard for all dimensions of the financial forensics and forensic accounting profession and is written to address the entire financial community comprised of \u003cb\u003e\u003ci\u003eOriginators\u003c\/i\u003e\u003c\/b\u003e (CFOs, controllers, accountants, analysts, etc.), \u003cb\u003e\u003ci\u003eUsers\u003c\/i\u003e\u003c\/b\u003e (auditors, valuators, attorneys, judges, lenders, investors, internal auditors, consumers, bankers, professors, board members, executives, journalists, etc.), and \u003cb\u003e\u003ci\u003eRegulators\u003c\/i\u003e\u003c\/b\u003e (civil, including IRS, IMF, SEC; and criminal, including FBI and state and local law enforcement; Interpol, counterterrorism and military.\u003c\/p\u003e \u003cp\u003e\u003ci\u003eFinancial Forensics Body of Knowledge\u003c\/i\u003e is: \u003c\/p\u003e \u003cul\u003e \u003cli\u003eThe only codified financial forensics\/forensic accounting methodology known to exist;\u003c\/li\u003e \u003cli\u003eThe only codified methodology comprising civil, criminal, and dispute methodologies within the same framework;\u003c\/li\u003e \u003cli\u003eThe only codified methodology supported by optional Internet-based software that continually updates content with newly discovered and developed forensic tools, techniques, methods and methodologies, and actual reports;\u003c\/li\u003e \u003cli\u003eThe only codified methodology to contain actual report content (BLINDED) for many different forensic matters, including alter ego, damages, fraud, fraudulent transfer, marital dissolution, valuation, etc.;\u003c\/li\u003e \u003cli\u003eThe only codified methodology to contain a comprehensive Forensic Inventory of tools, techniques, methods and methodologies;\u003c\/li\u003e \u003cli\u003eThe only codified methodology to address virtually every type of entity, i.e. privately-held, publicly-held, governmental, charitable, NPO, NGO, etc.;\u003c\/li\u003e \u003cli\u003eThe only codified methodology applicable to the US and global financial community;\u003c\/li\u003e \u003cli\u003eThe only codified methodology that comprises an embedded training tool for beginning, intermediate and advanced financial professionals;\u003c\/li\u003e \u003cli\u003eThe only codified methodology suitable for immediate adoption as firm-wide and agency-wide best practices technical and training standards.\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eThe great majority of the content has not been previously assembled and published, and duplication of other publications has been purposely avoided to prevent redundancy.\u003c\/p\u003e \u003cp\u003eThe two principal authors have trained literally thousands within the financial community in various aspects of the content during the last several years. The attendees have included virtually all entity types, including federal, state and local government and law enforcement, e.g. SEC, FBI. The feedback has been universally positive and prompted the construction of this book. The contributing authors include public and private practice, attorneys, academics, law enforcement, and publicly-held and privately-held financial professionals. They are practitioners first and foremost and heavily experienced in instructional settings.\u003c\/p\u003e\u003ch3\u003eFront Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eThe most definitive and comprehensive guide to financial forensics and forensic accounting known to exist\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eFinancial forensics and forensic accounting have become household terms, thanks to extensive media coverage of high-profile corporate failures, institutional collapses, and profligate government spending. The general public, investors, and decision makers have lost confidence in all manner of financial data and lack the tools to critique its content. Despite the chronic and compelling need for financial forensics expertise, the financial profession has yet to embrace or even offer a cogent and comprehensive forensic accounting tools-based methodology. That deficiency has plagued our economy . . . until now. \u003c\/p\u003e\u003cp\u003e\u003ci\u003eFinancial Forensics Body of Knowledge\u003c\/i\u003e is the most all-inclusive guide to forensic accounting available to date. It provides a one-stop source of financial forensics tools, techniques, methods, and methodologies that captures and codifies the myriad methods that define the profession's body of knowledge. Most of the content has never been previously published. \u003c\/p\u003e\u003cp\u003ePart One features a foundational interactive Forensic Accounting\/Investigation Methodology, as well as more than 250 +\/- tools, techniques, methods, and methodologies applicable to virtually any large or small financial matter, whether civil, criminal, or dispute. Part Two explores Special Topics, including forensic accounting as a counterterrorism weapon, comparative civil and criminal law processes in financial forensics, and specific advice for anyone encountering a potential embezzlement in an organization. \u003c\/p\u003e\u003cp\u003e\u003ci\u003eFinancial\u003c\/i\u003e \u003ci\u003eForensics Body of Knowledge\u003c\/i\u003e explainshow to use: \u003c\/p\u003e\u003cul\u003e \u003cli\u003e Aberrant pattern detection\u003c\/li\u003e \u003cli\u003e Background search\u003c\/li\u003e \u003cli\u003e BIC analysis\u003c\/li\u003e \u003cli\u003e Confirmation bias avoidance\u003c\/li\u003e \u003cli\u003e RO testing\u003c\/li\u003e \u003cli\u003e Document map\u003c\/li\u003e \u003cli\u003e Expectations attributes\u003c\/li\u003e \u003cli\u003e Forensic financial analysis\u003c\/li\u003e \u003cli\u003e Forensic lexicology\u003c\/li\u003e \u003cli\u003e Forensic timeline\u003c\/li\u003e \u003cli\u003e FSAT\u003c\/li\u003e \u003cli\u003e Genograms\u003c\/li\u003e \u003cli\u003e ICE\/SCORE\u003csup\u003e(c)\u003c\/sup\u003e\n\u003c\/li\u003e \u003cli\u003e Interviewing and interrogation\u003c\/li\u003e \u003cli\u003e Investigative websites\u003c\/li\u003e \u003cli\u003e Kinetic communications\u003c\/li\u003e \u003cli\u003e Likert\/MUA analysis\u003c\/li\u003e \u003cli\u003e Stylometry\u003c\/li\u003e \u003cli\u003e Valuation and forensic techniques\u003c\/li\u003e \u003cli\u003e 60-second method\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eThe book also features a companion website where readers can find reports and samples illustrating the situations and methodologies discussed throughout. Twelve different financial forensics reports from actual assignments are available through the website for download and application. In addition, an optional subscription-based Internet-resident software application supports the methodology, with continual updates, enabling you to put information to use immediately and stay abreast of changes in the field. It includes substantial downloadable tools, techniques, methods, and methodologies. \u003c\/p\u003e\u003cp\u003eWritten for all financial information originators, users, regulators--and anyone who relies upon financial information--\u003ci\u003eFinancial Forensics Body of Knowledge\u003c\/i\u003e provides you with all the tools and guidance you need to tackle every assignment more efficiently and effectively.\u003c\/p\u003e\u003ch3\u003eAuthor Biography\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eDARRELL D. DORRELL, CPA, ABV, MBA, ASA, CVA, DABFA, CMA, \u003c\/b\u003e is a principal and founding partner of financialforensics\u003csup\u003e(R)\u003c\/sup\u003e. He is a nationally recognized expert witness, speaker, and author and has trained many organizations in twenty-four U.S. states, Canada, and Puerto Rico, including the FBI, U.S. Department of Justice, SEC, Bankruptcy Bar Association, AICPA, NACVA, IMA, PricewaterhouseCoopers, and thirteen state CPA societies. He authored nearly seventy technical articles in nearly two dozen professional journals and coauthored \"Counterterrorism: Conventional Tools for Unconventional Warfare\" and \"Forensic Accounting: Counterterrorism Weaponry\" for the U.S. Department of Justice. \u003c\/p\u003e\u003cp\u003e\u003cb\u003eGREGORY A. GADAWSKI, CPA\/ABV, CFE, CIRA, CVA, \u003c\/b\u003e is a principal and founding partner of financialforensics\u003csup\u003e(R)\u003c\/sup\u003e, with over fifteen years of professional experience. He is a recognized expert witness in state and federal courts in both civil and criminal matters. He has contributed to several professional journals and coauthored \"Counterterrorism: Conventional Tools for Unconventional Warfare\" and \"Forensic Accounting: Counterterrorism Weaponry\" for the U.S. Department of Justice.\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 560\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 1.8 x 10.1 x 7 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e March 06, 2012\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":45423208857702,"sku":"9780470880852","price":105.8,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0599\/7255\/0758\/files\/WmlrenV5bEpDZlZzQTRSTnM2MkViUT09.webp?v=1775573432","url":"https:\/\/infinitylightwa.com\/products\/financial-forensics-body-of-knowledge-website-hardcover","provider":"Infinity Light","version":"1.0","type":"link"}