Forensic Accounting and Fraud Investigation for Non-ExpertsJohn Wiley & Sons, 19.01.2011 - 304 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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... of deception. The fraud investigator is like the attending physician looking and listening for the signs and symptoms that reveal an outbreak. The Association of Certified Fraud Examiners defines occupational fraud as: “The use of one's ...
... of deception. The fraud investigator is like the attending physician looking and listening for the signs and symptoms that reveal an outbreak. The Association of Certified Fraud Examiners defines occupational fraud as: “The use of one's ...
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... Fraud,” Oversight Systemsg surveyed certified fraud examiners “to report the trends, risks and major concerns that businesses face today.” Oversight noted that while most examiners saw Sarbanes-Oxley as an effective tool, “few think it ...
... Fraud,” Oversight Systemsg surveyed certified fraud examiners “to report the trends, risks and major concerns that businesses face today.” Oversight noted that while most examiners saw Sarbanes-Oxley as an effective tool, “few think it ...
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... of a fraud perpetrated against them. Notwithstanding the uncertainty of the true extent of financial fraud, there are studies that shed light on the enormous impact. Study: Association of Certified Fraud Examiners For purposes of this ...
... of a fraud perpetrated against them. Notwithstanding the uncertainty of the true extent of financial fraud, there are studies that shed light on the enormous impact. Study: Association of Certified Fraud Examiners For purposes of this ...
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... Fraud simply expressed their grievance. For example, they feel exploited and ... fraud. Such a sense of being wronged, whether justified or not, can fester for ... Certified Fraud Examiners estimated that fraud would cost the American ...
... Fraud simply expressed their grievance. For example, they feel exploited and ... fraud. Such a sense of being wronged, whether justified or not, can fester for ... Certified Fraud Examiners estimated that fraud would cost the American ...
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... Fraud and Abuse. www.cfenet.comlpdfsl2002RttN.pdf. 2004 Report to the Nation on Occupational Fraud and Abuse. www.cfenet.com ... Certified Fraud Examiners. 5 Herbert Snyder, Ph.D, CFE; and James Clifton, MA, CPA, CFE, Fraud magazine, NOTES.
... Fraud and Abuse. www.cfenet.comlpdfsl2002RttN.pdf. 2004 Report to the Nation on Occupational Fraud and Abuse. www.cfenet.com ... Certified Fraud Examiners. 5 Herbert Snyder, Ph.D, CFE; and James Clifton, MA, CPA, CFE, Fraud magazine, NOTES.
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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 auditor bank casebook cash Certified Fraud Examiners chart checks cognitive interview committed common company’s complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discussed documents employees Enron entity evidentiary example Exhibit expert fact financial crime investigations financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator’s involved JoAnn Journal jury key list kinesic lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theory transactions ultimate underlying understand victim visual White-Collar Crime witness’s WorldCom