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 34
Seite 116
... flow must proceed as logically and efficiently as possible . Although every investigation is unique , with its own intricacies and obstacles , success depends entirely on a combi- nation of the skill and knowledge of the investigator ...
... flow must proceed as logically and efficiently as possible . Although every investigation is unique , with its own intricacies and obstacles , success depends entirely on a combi- nation of the skill and knowledge of the investigator ...
Seite 167
... flow - through transaction . Exhibit 10.2 shows the flow of an average transaction through the system . Although you will often encounter loan files , securities statements , and other , nonaccount documentation , the greater portion of ...
... flow - through transaction . Exhibit 10.2 shows the flow of an average transaction through the system . Although you will often encounter loan files , securities statements , and other , nonaccount documentation , the greater portion of ...
Seite 219
... Flow Diagrams Also closely related to the timeline are flow diagrams . Like timelines , flow di- agrams often graphically represent events and slices of time . However , the dif- ference is that flow diagrams are usually used to depict ...
... Flow Diagrams Also closely related to the timeline are flow diagrams . Like timelines , flow di- agrams often graphically represent events and slices of time . However , the dif- ference is that flow diagrams are usually used to depict ...
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