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 222
... represent starting and ending events within the process and circles represent processes within the event . In our search warrant example , we use a triangle to depict our arrival , circles represent the knock - and - announce , entry ...
... represent starting and ending events within the process and circles represent processes within the event . In our search warrant example , we use a triangle to depict our arrival , circles represent the knock - and - announce , entry ...
Seite 229
... represent variables in a causal re- lationship . For example , if D represents an event - my car will not start - the vertices A , B , and C may represent possible causes for the event . Like most real - world situations , the event ...
... represent variables in a causal re- lationship . For example , if D represents an event - my car will not start - the vertices A , B , and C may represent possible causes for the event . Like most real - world situations , the event ...
Seite 234
... represent this condition - ¶ . As we discussed earlier in reference to the need for graphic analysis , gen- eralizations often play crucial roles in the proof process . As we stated , they are often hidden and sometimes the center of ...
... represent this condition - ¶ . As we discussed earlier in reference to the need for graphic analysis , gen- eralizations often play crucial roles in the proof process . As we stated , they are often hidden and sometimes the center of ...
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