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 181
... Inference Great lawyers ( remember we are trying to teach investigators to think like lawyers ) , as distinguished from good ones , never forget that guilt is based on inference . Inference in turn relies on a chain of logic that must ...
... Inference Great lawyers ( remember we are trying to teach investigators to think like lawyers ) , as distinguished from good ones , never forget that guilt is based on inference . Inference in turn relies on a chain of logic that must ...
Seite 190
... inferences - those inferences that the investigator directly urges . For example , the inference that the gloves were involved in the murder is an explicit inference because the investigator has asserted the fact that we found DNA ...
... inferences - those inferences that the investigator directly urges . For example , the inference that the gloves were involved in the murder is an explicit inference because the investigator has asserted the fact that we found DNA ...
Seite 228
... inference network . WHAT IS AN INFERENCE NETWORK ? Inference networks make implicit inferences more obvious and allow you to see those sneaky generalizations we mentioned in Chapter 10 more clearly . The hope and purpose of the ...
... inference network . WHAT IS AN INFERENCE NETWORK ? Inference networks make implicit inferences more obvious and allow you to see those sneaky generalizations we mentioned in Chapter 10 more clearly . The hope and purpose of the ...
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