The definitive, must-have guide for the forensic accounting
professional
Financial Forensics Body of Knowledge 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.
It defines the profession: "The Art & Science of
Investigating People & Money."
It defines Forensic Operators: "…financial
forensics-capable personnel… possess unique and
specific skills, knowledge, experience, education, training,
and integrity to function in the financial forensics
discipline."
It defines why: "If you understand financial forensics you
understand fraud, but not vice versa" by applying financial
forensics to all aspects of the financial community.
It contains a book-within-a-book Companion Section
for financial valuation and litigation specialists.
It defines foundational financial forensics/forensic accounting
methodologies: FAIM, Forensic Accounting
Investigation Methodology, ICE/SCORE, CICO, APD, forensic
lexicology, and others.
It contains a Reader Lookup Table that permits
everyone in the financial community to immediately focus on the
pertinent issues.