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 76
Seite 98
... criminal enterprise fairly well , fall short in sev- eral areas when tested against the emerging criminal enterprises of Eastern Europe . Therefore , it will be beneficial to our continued discussion of finan- cial crimes to redefine ...
... criminal enterprise fairly well , fall short in sev- eral areas when tested against the emerging criminal enterprises of Eastern Europe . Therefore , it will be beneficial to our continued discussion of finan- cial crimes to redefine ...
Seite 103
... criminal enterprise is profit . With- out access to the money , the existence of the criminal enterprise would be pointless . The techniques for integration , like the first two stages , can range in com- plexity from simple ...
... criminal enterprise is profit . With- out access to the money , the existence of the criminal enterprise would be pointless . The techniques for integration , like the first two stages , can range in com- plexity from simple ...
Seite 106
... criminal enterprises have changed . Criminal enterprises are more like corporations . With this change has come the need to reassess how we view organized criminals and their behavior . The once - distinct line between criminal ...
... criminal enterprises have changed . Criminal enterprises are more like corporations . With this change has come the need to reassess how we view organized criminals and their behavior . The once - distinct line between criminal ...
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