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 163
... statement . Even when the complainant has no documentary evidence to back the claim , you can still leave with something . Request that complaining witness complete a written , signed statement . By doing this , you are establishing a ...
... statement . Even when the complainant has no documentary evidence to back the claim , you can still leave with something . Request that complaining witness complete a written , signed statement . By doing this , you are establishing a ...
Seite 183
... statements : the major premise , the minor premise , and the conclusion . The first statement , or the major premise , is a statement of general truth dealing with categories rather than finite objects . Contained within the major ...
... statements : the major premise , the minor premise , and the conclusion . The first statement , or the major premise , is a statement of general truth dealing with categories rather than finite objects . Contained within the major ...
Seite 184
... statement regarding some predicted outcome based on observations of a spe- cific instance of a class . For example , the statement , " all lawyers are sleazy , " when based on your observation of the last three lawyers you have encoun ...
... statement regarding some predicted outcome based on observations of a spe- cific instance of a class . For example , the statement , " all lawyers are sleazy , " when based on your observation of the last three lawyers you have encoun ...
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