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 49
Howard Silverstone, Michael Sheetz. 4 FUNDAMENTAL PRINCIPLES OF ANALYSIS GOOD ANALYSIS DUE DILIGENCE ? Pshaw , my dear fellow , what do the public , the great unobservant public , who could hardly tell a weaver by his tooth or a ...
Howard Silverstone, Michael Sheetz. 4 FUNDAMENTAL PRINCIPLES OF ANALYSIS GOOD ANALYSIS DUE DILIGENCE ? Pshaw , my dear fellow , what do the public , the great unobservant public , who could hardly tell a weaver by his tooth or a ...
Seite 197
... analysis for a long time . What began as simple link diagramming has expanded . In the early 1970s , Anacapa Sciences , Inc. , a ... analysis might prove valuable in evaluating criminal enterprises may Analysis Tools for Investigators 197.
... analysis for a long time . What began as simple link diagramming has expanded . In the early 1970s , Anacapa Sciences , Inc. , a ... analysis might prove valuable in evaluating criminal enterprises may Analysis Tools for Investigators 197.
Seite 226
... Analysis ; see also Peterson , Applications in Criminal Analysis . 11. R. Hanneman and M. Riddle , Introduction to Social Network Methods ( Riverside , CA : University of California , Riverside , 2005 ) ; http://faculty.ucr.edu ...
... Analysis ; see also Peterson , Applications in Criminal Analysis . 11. R. Hanneman and M. Riddle , Introduction to Social Network Methods ( Riverside , CA : University of California , Riverside , 2005 ) ; http://faculty.ucr.edu ...
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 |
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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