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
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Seite 17
... controls that should safeguard those same systems . These crimes are most frequently collusive because their commission requires an as- sembly of skills capable of exploiting the complexity of the corporate structure . Detection In the ...
... controls that should safeguard those same systems . These crimes are most frequently collusive because their commission requires an as- sembly of skills capable of exploiting the complexity of the corporate structure . Detection In the ...
Seite 29
... controls for safeguarding a company's assets are of a similar ilk . These steps include approving vendors and ensuring they actually exist and are legitimate businesses ; proper processing of purchase orders ; proper han- dling in the ...
... controls for safeguarding a company's assets are of a similar ilk . These steps include approving vendors and ensuring they actually exist and are legitimate businesses ; proper processing of purchase orders ; proper han- dling in the ...
Seite 68
... controls was viewed as the most effective anti - fraud measure by a wide margin . " In its 2004 survey , the ACFE noted " strong internal controls can have a significant impact on fraud and a well - designed control structure should be ...
... controls was viewed as the most effective anti - fraud measure by a wide margin . " In its 2004 survey , the ACFE noted " strong internal controls can have a significant impact on fraud and a well - designed control structure should be ...
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