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 223
... Chart Labeling the chart will depend on its complexity . For simple VIA or PERT charts , labels might be appropriate within the event circles or on the activity lines . With more complicated charts , however , you may need to identify ...
... Chart Labeling the chart will depend on its complexity . For simple VIA or PERT charts , labels might be appropriate within the event circles or on the activity lines . With more complicated charts , however , you may need to identify ...
Seite 247
... chart is sound , there are a large number of " correct " charts . SOME TIPS FOR CHARTING SUCCESS Charting the model is an inherently personal process exhibiting a great deal about the reasoning process of each individual investigator ...
... chart is sound , there are a large number of " correct " charts . SOME TIPS FOR CHARTING SUCCESS Charting the model is an inherently personal process exhibiting a great deal about the reasoning process of each individual investigator ...
Seite 248
... chart . In other words , do not switch numbers on the same witness in the middle of the chart . If Dr. Jones appears under number 6 in segment 1 of the chart , she must remain number 6 for the remainder of the chart . APPLYING THE CHART ...
... chart . In other words , do not switch numbers on the same witness in the middle of the chart . If Dr. Jones appears under number 6 in segment 1 of the chart , she must remain number 6 for the remainder of the chart . APPLYING THE CHART ...
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