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 101
... associated with large - value cash deposits by associating it with legitimate sources of income such as cash businesses or charities , thus concealing the illegal nature of the money . There- fore , the links tying the money to its ...
... associated with large - value cash deposits by associating it with legitimate sources of income such as cash businesses or charities , thus concealing the illegal nature of the money . There- fore , the links tying the money to its ...
Seite 184
... associated with in- ductive reasoning is the hasty generalization.23 When an argument fails as a hasty generalization , the inductive leap that the proponent asks the decision maker to make is too remote . Sufficient evidence does not ...
... associated with in- ductive reasoning is the hasty generalization.23 When an argument fails as a hasty generalization , the inductive leap that the proponent asks the decision maker to make is too remote . Sufficient evidence does not ...
Seite 210
... associated with B and C but not D. B is associated with C and D ( in addition to A ) . As noted , there is reciprocity among the relationships so there are no arrowheads necessary . A graph such as this might occur when we merely want ...
... associated with B and C but not D. B is associated with C and D ( in addition to A ) . As noted , there is reciprocity among the relationships so there are no arrowheads necessary . A graph such as this might occur when we merely want ...
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