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 45
... financial criminals looking for protection . Offshore banking provides the key to the entire financial crime scheme . Simply put , offshore finance is the provision of financial services to nonres- idents . Like IBCs , this nonresident ...
... financial criminals looking for protection . Offshore banking provides the key to the entire financial crime scheme . Simply put , offshore finance is the provision of financial services to nonres- idents . Like IBCs , this nonresident ...
Seite 107
... Financial Intermediation . ” IMF Working Paper 94/10 . Washington , DC : International Monetary Fund , 1994 ... Crime in the Americas . Thousand Oaks , CA : Sage Publishing , 1998 . Monkkonen , E.H. , ed . Crime and Justice in American ...
... Financial Intermediation . ” IMF Working Paper 94/10 . Washington , DC : International Monetary Fund , 1994 ... Crime in the Americas . Thousand Oaks , CA : Sage Publishing , 1998 . Monkkonen , E.H. , ed . Crime and Justice in American ...
Seite 112
... financial crimes may be divided into two general categories : reactive and proactive . Traditionally , reactive investigations occur as the re- sult of victim / citizen - initiated actions . They are investigations that result from ...
... financial crimes may be divided into two general categories : reactive and proactive . Traditionally , reactive investigations occur as the re- sult of victim / citizen - initiated actions . They are investigations that result from ...
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