Forensic Accounting and Fraud Investigation for Non-ExpertsWiley, 2007 - 294 Seiten A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. |
Im Buch
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Seite 166
... addition to explicit information like amounts of cash flows , bank records hold metadata . Investigators loosely define metadata as a component of data that describes data : in other words , data about data.4 The metadata of a bank ...
... addition to explicit information like amounts of cash flows , bank records hold metadata . Investigators loosely define metadata as a component of data that describes data : in other words , data about data.4 The metadata of a bank ...
Seite 170
... addition to banks , insurance agents and stockbrokers are valuable sources of information . Insurance agents with whom the suspect has dealt are likely to have copies of insurance contracts and investment vehicles such as annuities and ...
... addition to banks , insurance agents and stockbrokers are valuable sources of information . Insurance agents with whom the suspect has dealt are likely to have copies of insurance contracts and investment vehicles such as annuities and ...
Seite 173
... addition to the vast number of individual records scattered across cyberspace , there are a number of subscription - based services that will scour the public databases for you for a price . Whether you invest in shoe leather , scour ...
... addition to the vast number of individual records scattered across cyberspace , there are a number of subscription - based services that will scour the public databases for you for a price . Whether you invest in shoe leather , scour ...
Inhalt
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Urheberrecht | |
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Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Eingeschränkte Leseprobe - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Keine Leseprobe verfügbar - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Keine Leseprobe verfügbar - 2006 |
Häufige Begriffe und Wortgruppen
accounting cycle accounts receivable argument Arnold Rothstein assets audit bank Bayesian casebook cash Certified Fraud Examiners chart checks cognitive interview committed common complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discuss documents employees Enron entity evidence example Exhibit expert fact financial crime investigation financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator's JoAnn jury key list kinesic Law Review lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes offshore organized crime ownership paralanguage percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theft theory tion transactions ultimate underlying understand vestigation victim visual white-collar White-Collar Crime witness's WorldCom