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 112
... occur as the re- sult of victim / citizen - initiated actions . They are investigations that result from external notification that a crime has occurred . Whether initiated by disgrun- tled employees , lovers or former spouses , or , as ...
... occur as the re- sult of victim / citizen - initiated actions . They are investigations that result from external notification that a crime has occurred . Whether initiated by disgrun- tled employees , lovers or former spouses , or , as ...
Seite 221
... occur . For example , we all take pouring a cup of coffee for granted ; however , using PERT , we can see that there are a number of critical subtasks that must occur in exact sequence be- fore we can pour our first cup . You cannot ...
... occur . For example , we all take pouring a cup of coffee for granted ; however , using PERT , we can see that there are a number of critical subtasks that must occur in exact sequence be- fore we can pour our first cup . You cannot ...
Seite 223
... occur in order for subsequent events to occur . A merge is often depicted using multiple activity lines converging in an event circle . An example of a merge event would be structured purchases of large shares of XYZ stock by three ...
... occur in order for subsequent events to occur . A merge is often depicted using multiple activity lines converging in an event circle . An example of a merge event would be structured purchases of large shares of XYZ stock by three ...
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