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 144
... theory . This theory holds that familiar events have a script that guides how they are encoded in our brain . If we observe a familiar event , that event is organized into a hierarchy of slots according to this script . New events are ...
... theory . This theory holds that familiar events have a script that guides how they are encoded in our brain . If we observe a familiar event , that event is organized into a hierarchy of slots according to this script . New events are ...
Seite 230
... theory , as well as elimination of the theory of probability and sta- tistics that accompanies its use in mathematic and scientific problems . This leaves us with a skeleton framework on which we can build an inference net- work . John ...
... theory , as well as elimination of the theory of probability and sta- tistics that accompanies its use in mathematic and scientific problems . This leaves us with a skeleton framework on which we can build an inference net- work . John ...
Seite 252
... theory . Bayes's theory is a mathematical technique that al- lows scientists to combine and test data with prior hypotheses and observations to arrive at a new probabilistic prediction of cause and effect . It was first pro- pounded by ...
... theory . Bayes's theory is a mathematical technique that al- lows scientists to combine and test data with prior hypotheses and observations to arrive at a new probabilistic prediction of cause and effect . It was first pro- pounded by ...
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