Financial Statement Fraud: Strategies for Detection and Investigation

About the Author

GERARD M. ZACK, CFE, CPA, CIA, CCEP, has provided forensic accounting, fraud investigation, expert witness testimony, fraud prevention, external and internal audit, internal control advisory, and training services for more than 30 years. He is the president of Zack, P.C., located in Rockville, Maryland. Mr. Zack has provided antifraud services for entities throughout North America and Europe.

Mr. Zack is the author of two previous books published by John Wiley &Sons:

• Fair Value Accounting Fraud: New Global Risks and Detection Techniques
• Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection

In addition to his extensive antifraud and audit experience, Mr. Zack is also the author of numerous articles, papers, and self-published training manuals and guides. Mr. Zack is a frequent speaker at conferences, including those sponsored by the Association of Certified Fraud Examiners (ACFE) and the American Institute of Certified Public Accountants (AICPA), and has provided customized internal training for more than 50 CPA firms.

Mr. Zack serves on the faculty of the ACFE, providing training on a wide variety of fraud-related topics, and is the 2009 winner of the ACFE's James Baker Speaker of the Year Award.

For additional information about Gerry Zack and Zack, P.C., visit the Zack, P.C. website at www.zackpc.com, where there is a link to Mr. Zack's blog. He can be reached at [e-mail].