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 67
... role versus his actual role . In addition , the AICPA held a con- ference in 1992 called the Expectation Gap , which identified fraud as a prob- lem in the industry . It was found that the public truly believed that the independent ...
... role versus his actual role . In addition , the AICPA held a con- ference in 1992 called the Expectation Gap , which identified fraud as a prob- lem in the industry . It was found that the public truly believed that the independent ...
Seite 270
... Role of the Financial Expert Generally financial experts play two roles in the litigation process . You may find yourself fulfilling one or both of these roles depending on the individual case with which you are involved . These roles ...
... Role of the Financial Expert Generally financial experts play two roles in the litigation process . You may find yourself fulfilling one or both of these roles depending on the individual case with which you are involved . These roles ...
Seite 284
... Role of the Financial Expert , 3rd ed . ( New York : John Wiley & Sons , 2001 ) , pp . 1-6 . 8. Ibid . 9. R. A Gardner , Testifying in Court ( Cresskill , NJ : Creative Therapeutics , 1995 ) , pp . 111–112 . 10. Z. Telpner and M. Mostek ...
... Role of the Financial Expert , 3rd ed . ( New York : John Wiley & Sons , 2001 ) , pp . 1-6 . 8. Ibid . 9. R. A Gardner , Testifying in Court ( Cresskill , NJ : Creative Therapeutics , 1995 ) , pp . 111–112 . 10. Z. Telpner and M. Mostek ...
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