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 56
Seite 57
... identify patterns or relationships " 3 • " The analysis of data for relationships that have not previously been ... identifying patterns or relationships , progressing to identifying those that have not previously been discovered , to ...
... identify patterns or relationships " 3 • " The analysis of data for relationships that have not previously been ... identifying patterns or relationships , progressing to identifying those that have not previously been discovered , to ...
Seite 121
... identify alternatives to costly investigative procedures , the results are usually compromised outcomes - either failure to achieve the stated objective or expenditure of more funds than reasonable . Either outcome produces ...
... identify alternatives to costly investigative procedures , the results are usually compromised outcomes - either failure to achieve the stated objective or expenditure of more funds than reasonable . Either outcome produces ...
Seite 123
... identify areas in which you may need to invest money . For example , if the case in- volves a computer geek with all the newest gadgets , you may need to invest in the technology to properly secure and analyze the digital evidence you ...
... identify areas in which you may need to invest money . For example , if the case in- volves a computer geek with all the newest gadgets , you may need to invest in the technology to properly secure and analyze the digital evidence you ...
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