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 52
... effective is the audit committee ? Is senior management's compensation excessive ? Finding these answers can be a challenge because they are not often transparent . If effective corporate governance is not in place — and there is no ...
... effective is the audit committee ? Is senior management's compensation excessive ? Finding these answers can be a challenge because they are not often transparent . If effective corporate governance is not in place — and there is no ...
Seite 118
... effectiveness is often measured by the clearance or arrest rate how often the bad guy is identified to a legal certainty . In the civil sector , effectiveness is much less easily determined . One measure of success is the depth and mone ...
... effectiveness is often measured by the clearance or arrest rate how often the bad guy is identified to a legal certainty . In the civil sector , effectiveness is much less easily determined . One measure of success is the depth and mone ...
Seite 277
... effective witness testimony . DEMEANOR Demeanor refers to how you relate to the jury . Along with as- pects such as presenting a professional approach and conveying a sense of an appropriate seriousness regarding the situation ...
... effective witness testimony . DEMEANOR Demeanor refers to how you relate to the jury . Along with as- pects such as presenting a professional approach and conveying a sense of an appropriate seriousness regarding the situation ...
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