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 237
... key list . " The key list is a list or database , depending on the complexity of the case , that contains a numerically indexed list of propositions and evidence . Each entry in the key list , therefore , corresponds to an individ- ual ...
... key list . " The key list is a list or database , depending on the complexity of the case , that contains a numerically indexed list of propositions and evidence . Each entry in the key list , therefore , corresponds to an individ- ual ...
Seite 238
... key list has a direct relationship between the ultimate probandum and the in- vestigation . Using the ultimate probandum , we examine the evidence that is in existence and organize it into lines of argument leading up to the final ...
... key list has a direct relationship between the ultimate probandum and the in- vestigation . Using the ultimate probandum , we examine the evidence that is in existence and organize it into lines of argument leading up to the final ...
Seite 242
... key list , the plotting of the inference chart should be largely a straightforward matter . However , if you have not carefully con- sidered the formulation of your penultimate probanda , or you have slighted the compilation of your key ...
... key list , the plotting of the inference chart should be largely a straightforward matter . However , if you have not carefully con- sidered the formulation of your penultimate probanda , or you have slighted the compilation of your key ...
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