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 197
... examining relationships though graphical analysis . In fact , the study of rela- tionships between people and among groups has been going on for many years . As John Scott points out in Social Network Analysis : A Handbook , Jacob ...
... examining relationships though graphical analysis . In fact , the study of rela- tionships between people and among groups has been going on for many years . As John Scott points out in Social Network Analysis : A Handbook , Jacob ...
Seite 238
... examine the evidence that is in existence and organize it into lines of argument leading up to the final proposition . Let us examine the creation of a key list using a hypothetical crime as follows . CONSTRUCTING AN INVESTIGATIVE ...
... examine the evidence that is in existence and organize it into lines of argument leading up to the final proposition . Let us examine the creation of a key list using a hypothetical crime as follows . CONSTRUCTING AN INVESTIGATIVE ...
Seite 249
... examine and propose an evidentiary propo- sition concerning Frank's " handedness . " Was Frank left- or right ... examined what we know critically , and tested the hypothesis . In the process , we have discovered new evidence and moved ...
... examine and propose an evidentiary propo- sition concerning Frank's " handedness . " Was Frank left- or right ... examined what we know critically , and tested the hypothesis . In the process , we have discovered new evidence and moved ...
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