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 17
... requires a place that connects opportunity and victim . The most harm is done by officers and managers colluding with oth- ers in ways that exploit an organization for which they work . This is the quin- tessential middle - class crime ...
... requires a place that connects opportunity and victim . The most harm is done by officers and managers colluding with oth- ers in ways that exploit an organization for which they work . This is the quin- tessential middle - class crime ...
Seite 62
Howard Silverstone, Michael Sheetz. traditional audit . The standard requires the auditor to assess the entity's pro- grams and controls that address identified fraud risks . Significantly , the standard requires a brainstorming session ...
Howard Silverstone, Michael Sheetz. traditional audit . The standard requires the auditor to assess the entity's pro- grams and controls that address identified fraud risks . Significantly , the standard requires a brainstorming session ...
Seite 268
... requires it — your own personal integrity requires it as well . How can you accomplish this difficult task ? At the risk of oversimplifying , we would like you to internalize one thing above all else : Do not make the outcome of the ...
... requires it — your own personal integrity requires it as well . How can you accomplish this difficult task ? At the risk of oversimplifying , we would like you to internalize one thing above all else : Do not make the outcome 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