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
Ergebnisse 1-3 von 22
Seite 131
... collect the trash . For example , if the trash has been hidden behind a fence , secured in the garage , or even waiting on the driveway to be placed out , there is a reasonable likeli- hood that the person still has an expectation of ...
... collect the trash . For example , if the trash has been hidden behind a fence , secured in the garage , or even waiting on the driveway to be placed out , there is a reasonable likeli- hood that the person still has an expectation of ...
Seite 162
... collect evidence from the suspect herself . Collecting your documentary evidence in that order is usually advisable . As with everything we have discussed up to this point , when and from whom you first seek to collect evidence may vary ...
... collect evidence from the suspect herself . Collecting your documentary evidence in that order is usually advisable . As with everything we have discussed up to this point , when and from whom you first seek to collect evidence may vary ...
Seite 191
... collect the evidence in an organized and de- fensible way . Finally , we offered some insight into how we prove cases through inference , and demonstrated that the evidence we have collected must build the chain of inferences . In doing ...
... collect the evidence in an organized and de- fensible way . Finally , we offered some insight into how we prove cases through inference , and demonstrated that the evidence we have collected must build the chain of inferences . In doing ...
Inhalt
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Urheberrecht | |
9 weitere Abschnitte werden nicht angezeigt.
Andere Ausgaben - Alle anzeigen
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