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. |
Im Buch
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Seite 36
... tion from accepted behavior require business to drill down beneath the surface of simple bookkeeping and maintain control over every transaction and the manner in which transactions are recorded . Without the controls and checks and ...
... tion from accepted behavior require business to drill down beneath the surface of simple bookkeeping and maintain control over every transaction and the manner in which transactions are recorded . Without the controls and checks and ...
Seite 134
... tion provides the reader with financial crime - specific strategies for conducting successful and productive interviews in white - collar crime cases . THE INTERVIEW What Is an Interview ? It has been 134 INTERVIEWING FINANCIALLY ...
... tion provides the reader with financial crime - specific strategies for conducting successful and productive interviews in white - collar crime cases . THE INTERVIEW What Is an Interview ? It has been 134 INTERVIEWING FINANCIALLY ...
Seite 147
... tion of the cognitive interview with communication facilitation techniques . To a large degree , the free - report phase of this three - phase process is a commu- nications facilitation technique . Because it transfers control to the ...
... tion of the cognitive interview with communication facilitation techniques . To a large degree , the free - report phase of this three - phase process is a commu- nications facilitation technique . Because it transfers control to 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