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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... Enron, Global Crossing, Tyco and Adelphia, we finally got the ringleader. Maybe now we can lower the nation's terror alert to periwinkle.”l. WHAT. IS. FRAUD? Fraud is an activity that takes place in a social setting and has severe ...
... Enron, Global Crossing, Tyco and Adelphia, we finally got the ringleader. Maybe now we can lower the nation's terror alert to periwinkle.”l. WHAT. IS. FRAUD? Fraud is an activity that takes place in a social setting and has severe ...
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... Enron, WorldCom, Global Crossing, and many others are particularly egregious examples of management manipulation of the financial statements that enriched a few but caused the collapse of company pension plans, enormous losses to ...
... Enron, WorldCom, Global Crossing, and many others are particularly egregious examples of management manipulation of the financial statements that enriched a few but caused the collapse of company pension plans, enormous losses to ...
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... Enron, WorldCom, Global Crossing, and other cases mean we are living in a new era of fraud. What should we make of this suggestion? Is this a new phenomenon, or is it because we are in the age of “real-time” reporting (news hits us ...
... Enron, WorldCom, Global Crossing, and other cases mean we are living in a new era of fraud. What should we make of this suggestion? Is this a new phenomenon, or is it because we are in the age of “real-time” reporting (news hits us ...
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... Enron, WorldCom, and other corporations have splashed onto the front pages in recent times, it is the slow, steady drip, drip, drip of fraudulent activity at small businesses that is larger in aggregate and potentially does the greater ...
... Enron, WorldCom, and other corporations have splashed onto the front pages in recent times, it is the slow, steady drip, drip, drip of fraudulent activity at small businesses that is larger in aggregate and potentially does the greater ...
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... Enron and others, it would seem many of these crimes are still under the radar and escaping the light of day. If, as noted earlier, $660 billion in revenues is diverted annually by fraudsters, then $660 billion will never work its way ...
... Enron and others, it would seem many of these crimes are still under the radar and escaping the light of day. If, as noted earlier, $660 billion in revenues is diverted annually by fraudsters, then $660 billion will never work its way ...
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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