SKU: 73724052528

Financial Forensics Body of Knowledge

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Financial Forensics Body of KnowledgeThe 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 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.

This 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 Originators (CFOs, controllers, accountants, analysts, etc.), Users (auditors, valuators, attorneys, judges, lenders, investors, internal auditors, consumers, bankers, professors, board members, executives, journalists, etc.), and Regulators (civil, including IRS, IMF, SEC; and criminal, including FBI and state and local law enforcement; Interpol, counterterrorism and military.

Financial Forensics Body of Knowledge is:

  • The only codified financial forensics/forensic accounting methodology known to exist;
  • The only codified methodology comprising civil, criminal, and dispute methodologies within the same framework;
  • The 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;
  • The 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.;
  • The only codified methodology to contain a comprehensive Forensic Inventory of tools, techniques, methods and methodologies;
  • The only codified methodology to address virtually every type of entity, i.e. privately-held, publicly-held, governmental, charitable, NPO, NGO, etc.;
  • The only codified methodology applicable to the US and global financial community;
  • The only codified methodology that comprises an embedded training tool for beginning, intermediate and advanced financial professionals;
  • The only codified methodology suitable for immediate adoption as firm-wide and agency-wide best practices technical and training standards.

The great majority of the content has not been previously assembled and published, and duplication of other publications has been purposely avoided to prevent redundancy.

The 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.



Binding Type: Hardcover
Publisher: Wiley
Published: 03/06/2012
ISBN: 9780470880852
Pages: 541
Weight: 2.40lbs
Size: 10.10h x 7.00w x 1.80d
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SKU: 73724052528

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Cgreen
Grantham, US
★★★★★ 5
Best organizer with a water spout to keep them counter dry!
Color: Black - 9.25″, Color: Black - 9.25″
I am thoroughly impressed with this product. I tried a product that goes over the middle of the sink and it blocked everything off and would always fall off in a funny ways. I had no room for my pots and pans and started getting irritated with it. This is up and out of the way has a little spicket to drain off the water and as you can see I got all of my sponge and soaps in the same spot which is wonderful cleaned off my counter beautifully. I chose the color black to blend in with my black countertop and also to look nice and clean on the counter. One of the best organizers I have ever found for a countertop. It's sturdy metal so far seems rust resistant, but I haven't had it long enough to know for sure. Mobilize easily to clean. Fabulous little sink caddy. I highly recommend to those of you that like to be organized and keep your counter nice and dry, and still arrange things so that it can be out of the way.
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Reviewed in the United States on April 13, 2026
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Wisco Mom
Omaha, US
★★★★★ 5
Excellent, all around caddy!
Color: Black - 9.25″
The Cisily Sink Caddy is working out nicely. It holds my sponges, scrubbers and soap bottles. It’s easy to clean and it Excellent all around is well made. I am very happy with my purchase!
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Reviewed in the United States on May 11, 2026
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Yoly
Louisville, US
★★★★★ 5
No Rust, No Fuss, A simple but great Sink Item
Color: Black - 9.25″
For years I just had my sponges just laying on or around the sink but this year I decided I needed something to hold the soups and cleaning detergent. Along with not being too pricy and that is how I stumbled upon this sink caddy it has worked amazingly. It holds the detergent, sponge, and tube brushes with no problem and any water is drained out from the little spout underneath it. You can adjust the dividers so you can have how you want things separeted from each other and with the bottom being plastic you don't have to worry about getting any rust there. If you need something to make more space around your sink this item will help you.
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Reviewed in the United States on May 27, 2026
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Amazon Customer
Charlottesville, US
★★★★★ 4
Functional neat and worth it!
Color: Navy Blue - 9.25″
This caddy has been even more useful than I expected. It instantly made my kitchen look cleaner and more organized compared to having wet sponges sitting on the sink. My counters look much tidier now, and the sponges dry out much better. It may seem like a small addition, but it really makes a big difference.
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Reviewed in the United States on May 9, 2026
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GoRetro Girl
Dallas, US
★★★★★ 5
Makes the Sink Area All the More Organized
Color: Silver With Towel Rack - 9.25″, Color: Silver With Towel Rack - 9.25″
At first glance I'm sure most people might think this kitchen accessory is kind of silly; a caddy for your sponge and dish soap? But honestly, it makes the kitchen area look at the more organized and keeps things in place. I sprung for the model with the towel holder because I always feel weird about bacteria sitting in the wet microfiber cloth that I use for cleaning the kitchen countertop and my dining table. The little dowel allows it to dry very quickly. The holder can be configured in a few different ways to accommodate your cleaning items. I like that it's wide enough to comfortably hold the large bottle of dishwashing soap I buy and it's the perfect width for Sponge Mommy/Daddy sponges. I've had it less than a week and haven't had to wash it yet, but it seems like it will hold up well in the dishwasher and won't rust. Since I don't have any sponges on a handle, I may use the removable compartment for those (that you can see on the left in my photo) for other kitchen tools.
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Reviewed in the United States on April 7, 2026

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