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. |
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Seite 45
... allow these entities to operate ? One reason is economics . Another reason is complacency . However , whatever the ... allows offshore banks to operate largely unregulated by the host country . While many major nations , including the ...
... allow these entities to operate ? One reason is economics . Another reason is complacency . However , whatever the ... allows offshore banks to operate largely unregulated by the host country . While many major nations , including the ...
Seite 228
... allow you to see those sneaky generalizations we mentioned in Chapter 10 more clearly . The hope and purpose of the inference network are to point out your folly and allow you to react before the prosecutor ( or defendant ) does . After ...
... allow you to see those sneaky generalizations we mentioned in Chapter 10 more clearly . The hope and purpose of the inference network are to point out your folly and allow you to react before the prosecutor ( or defendant ) does . After ...
Seite 229
... allow us simultaneously to assess all our variables - evidence and follow the flow of our argument in a logical fashion.1 Many forms of graphical models for representing inference networks exist , from Bayesian networks2 to Markov ...
... allow us simultaneously to assess all our variables - evidence and follow the flow of our argument in a logical fashion.1 Many forms of graphical models for representing inference networks exist , from Bayesian networks2 to Markov ...
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