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 126
... visual aids . As you will learn later on , we are tremendous supporters of visual analytical tools in investiga- tions . Drawing a flow chart or an organizational chart can be very helpful in making abstract concepts concrete ...
... visual aids . As you will learn later on , we are tremendous supporters of visual analytical tools in investiga- tions . Drawing a flow chart or an organizational chart can be very helpful in making abstract concepts concrete ...
Seite 150
... visually oriented , attempt to stimulate the witness's visual recall by asking questions in that format . Ask for information based on how things appeared to the witness , how the scene looked , how the defendant appeared , or how ...
... visually oriented , attempt to stimulate the witness's visual recall by asking questions in that format . Ask for information based on how things appeared to the witness , how the scene looked , how the defendant appeared , or how ...
Seite 294
... Visual aids , use of , 126 , 154 , 155 Visual Investigative Analysis ( VIA ) , 217 , 221-224 Visual Links , 198 Vital statistic records as source of information , 174 Warehousing . See Inventory and storage / warehousing Websites and ...
... Visual aids , use of , 126 , 154 , 155 Visual Investigative Analysis ( VIA ) , 217 , 221-224 Visual Links , 198 Vital statistic records as source of information , 174 Warehousing . See Inventory and storage / warehousing Websites and ...
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