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 32
Seite vii
... CONCLUSION SUGGESTED READINGS 9 INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES 131 132 134 INTRODUCTION 134 THE INTERVIEW 135 INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES 152 CONCLUSION 155 SUGGESTED READINGS 156 10 PROVING CASES ...
... CONCLUSION SUGGESTED READINGS 9 INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES 131 132 134 INTRODUCTION 134 THE INTERVIEW 135 INTERVIEWING FINANCIALLY SOPHISTICATED WITNESSES 152 CONCLUSION 155 SUGGESTED READINGS 156 10 PROVING CASES ...
Seite 183
... conclusion.16 A deductive argument has , at a minimum , three statements : the major premise , the minor premise , and the conclusion . The first statement , or the major premise , is a statement of general truth dealing with categories ...
... conclusion.16 A deductive argument has , at a minimum , three statements : the major premise , the minor premise , and the conclusion . The first statement , or the major premise , is a statement of general truth dealing with categories ...
Seite 184
... conclusion must be correct . However , a sound argument does not necessarily guarantee the truth of the conclusion . If either the major or minor premise is false , we will still reach an incorrect conclusion using sound syllogistic ...
... conclusion must be correct . However , a sound argument does not necessarily guarantee the truth of the conclusion . If either the major or minor premise is false , we will still reach an incorrect conclusion using sound syllogistic ...
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