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 86
... developed and maintained by the FTC , received over 685,000 consumer fraud and identity theft complaints . Consumers reported losses from fraud of more than $ 680 million . 10 Of these , 63 percent were fraud- related and 37 percent ...
... developed and maintained by the FTC , received over 685,000 consumer fraud and identity theft complaints . Consumers reported losses from fraud of more than $ 680 million . 10 Of these , 63 percent were fraud- related and 37 percent ...
Seite 92
... developed the term ethnic succession to de- scribe the mobility struggle and the ensuing transition of power from ... develop a close association with a powerful Tammany insider named " Big Tim " Sullivan . ' Over the years , Sullivan ...
... developed the term ethnic succession to de- scribe the mobility struggle and the ensuing transition of power from ... develop a close association with a powerful Tammany insider named " Big Tim " Sullivan . ' Over the years , Sullivan ...
Seite 147
... developed before intimate secrets can be shared . In the case of the interview , those intimate secrets might just be the de- tails of the criminal enterprise you are seeking to uncover . Once the inter- viewer establishes rapport ...
... developed before intimate secrets can be shared . In the case of the interview , those intimate secrets might just be the de- tails of the criminal enterprise you are seeking to uncover . Once the inter- viewer establishes rapport ...
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