[BOOK|RTF] Case studies in forensic accounting and fraud auditing

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Certain services may not be available to attest clients under the rules and regulations of public accounting. The bank was being sued for more than £2m. Case Study Three: Situation A large religious organization in California turned to the Swenson forensic team to assist in the assessment of a large misappropriation of cash receipts from the organization over an eighteen month period. Swenson now provides ongoing monitoring through internal audit services and a newly formed audit committee.

Swenson worked closely and coordinated these efforts with a Big 4 firm who ultimately issued the restated financial statements and assisted legal counsel with the identification of fraudulent activities and transactions which assisted with the prosecution and conviction of several senior officers. A 1965 graduate from Louisiana State University, his background includes experience locally in tax preparation work for corporations, partnerships, individuals, and real estate investments, as well as audit experience in both private and governmental sectors. Certain services may not be available to attest clients under the rules and regulations of public accounting.

0808036440 - Case Studies in Forensic Accounting and Fraud Auditing by D Larry Crumbley; Wilson a Lagraize; Christopher E Peters - Once the team discovered the misappropriation of funds, the employee was interviewed, confessed to the misappropriations and was terminated. Certain services may not be available to attest clients under the rules and regulations of public accounting.

Swenson worked closely and coordinated these efforts with a Big 4 firm who ultimately issued the restated financial statements and assisted legal counsel with the identification of fraudulent activities and transactions which assisted with the prosecution and conviction of several senior officers. Case Study Two: Situation Swenson was engaged by a high ranking government official to investigate the misappropriation of funds from multiple entities over a 3 ½ year period. Once the team discovered the misappropriation of funds, the employee was interviewed, confessed to the misappropriations and was terminated. Case Study Three: Situation A large religious organization in California turned to the Swenson forensic team to assist in the assessment of a large misappropriation of cash receipts from the organization over an eighteen month period. Swenson also assisted accountign organization when it received notification of potential fraud from an internal whistleblower of alleged improprieties by a member of the Executive team. Swenson Solution The Swenson team executed a three phase investigation. Interviews with the whistleblower and offender were performed. Swenson now provides ongoing monitoring through internal audit services and a newly formed audit committee. Case Study Four: Situation A Federally funded non-profit organization in the education industry engaged the Swenson forensic team to perform agreed-upon Case studies in forensic accounting and fraud auditing as required by the Office of the Inspector Stjdies />The objective was to determine whether supplemental educational services performed by the non-profit organization were properly delivered, billed, and adequately documented. Swenson Solution The Swenson forensic team reviewed over 1,250 files. Certain procedures were performed as required on each file, monthly invoices, electronic attendance reports, and tutor timecards. Discrepancies were discovered whereby hours per the daily service log did not agree to fornsic tutor timecards.