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 38
Seite 206
... relationship exists , but not the true dynamics of that relationship . You should be able see the inher- ent value in adding this dimension to our analysis . Likewise , strengths of relationships can be displayed . As with our Alice and ...
... relationship exists , but not the true dynamics of that relationship . You should be able see the inher- ent value in adding this dimension to our analysis . Likewise , strengths of relationships can be displayed . As with our Alice and ...
Seite 207
... relationship , and we depict it with a di- rected edge ( a line with a directional arrowhead ; see Exhibit 11.10 ) . Conversely , if Bob did like Alice ... Relationship Weighted relationships are also Analysis Tools for Investigators 207.
... relationship , and we depict it with a di- rected edge ( a line with a directional arrowhead ; see Exhibit 11.10 ) . Conversely , if Bob did like Alice ... Relationship Weighted relationships are also Analysis Tools for Investigators 207.
Seite 210
... relationship disregards both the strength of the relationship and its direction , you will note that the upper - right portion of the matrix is a mirror image of the lower - left portion . The symmetrical nature of the matrix allows us ...
... relationship disregards both the strength of the relationship and its direction , you will note that the upper - right portion of the matrix is a mirror image of the lower - left portion . The symmetrical nature of the matrix allows us ...
Inhalt
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Urheberrecht | |
9 weitere Abschnitte werden nicht angezeigt.
Andere Ausgaben - Alle anzeigen
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