{"product_id":"financial-forensics-body-of-knowledge-website-9780470880852","title":"Financial Forensics Body of Knowledge, + Website","description":"\u003cb\u003eThe definitive, must-have guide for the forensic accounting professional\u003c\/b\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\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAbout the Author\u003c\/b\u003e\u003cbr\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.\u003cbr\u003e\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":50460298477842,"sku":"9780470880852","price":68.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0831\/4771\/8930\/files\/img_efcb4bb3-abca-496a-b785-362791130f76.jpg?v=1730036377","url":"https:\/\/surprise-castle.myshopify.com\/products\/financial-forensics-body-of-knowledge-website-9780470880852","provider":"Surprise Castle","version":"1.0","type":"link"}