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 223
... simple VIA or PERT charts , labels might be appropriate within the event circles or on the activity lines . With more complicated charts , however , you may need to identify each event circle and activity line by number and list a ...
... simple VIA or PERT charts , labels might be appropriate within the event circles or on the activity lines . With more complicated charts , however , you may need to identify each event circle and activity line by number and list a ...
Seite 227
... simple hypothetical in which we were attempting to prove that the defendant killed his wife . In that rudimentary ex- ample , the line of logic was simple . We found the defendant's glove at the scene with the victim's blood on it . The ...
... simple hypothetical in which we were attempting to prove that the defendant killed his wife . In that rudimentary ex- ample , the line of logic was simple . We found the defendant's glove at the scene with the victim's blood on it . The ...
Seite 250
... simple statements capable of expression with our limited vocabulary . The process of deconstruction and restatement enables us both to think critically about the legitimacy of our logical propositions and visualize the natural flow of ...
... simple statements capable of expression with our limited vocabulary . The process of deconstruction and restatement enables us both to think critically about the legitimacy of our logical propositions and visualize the natural flow 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