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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... FINANCIAL ACCOUNTING INTRODUCTION THE FIVE ACCOUNTING CYCLES JOURNALS TYING THE THREAD SUGGESTED READINGS NOTES Chapter 3 - THE ENTITIES PROPRIETORSHIPS PARTNERSHIPS CORPORATIONS BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT SUGGESTED.
... FINANCIAL ACCOUNTING INTRODUCTION THE FIVE ACCOUNTING CYCLES JOURNALS TYING THE THREAD SUGGESTED READINGS NOTES Chapter 3 - THE ENTITIES PROPRIETORSHIPS PARTNERSHIPS CORPORATIONS BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT SUGGESTED.
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... Journal of Contemporary Criminal Justice , 17 , no . 4 ( November 2001 ) : 308-327 . Shlegel , Kip , and David Weisburd . White - Collar Crime Reconsidered . Boston : Northeastern University Press , 1992 . Shover , Neal , and John Paul ...
... Journal of Contemporary Criminal Justice , 17 , no . 4 ( November 2001 ) : 308-327 . Shlegel , Kip , and David Weisburd . White - Collar Crime Reconsidered . Boston : Northeastern University Press , 1992 . Shover , Neal , and John Paul ...
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... journal ( see below for a discussion of journals ) for the same transaction . Office copies of the invoices had been altered to reflect the falsified journal entry . The bookkeeper had stolen more than $ 15,000 over a period of a year ...
... journal ( see below for a discussion of journals ) for the same transaction . Office copies of the invoices had been altered to reflect the falsified journal entry . The bookkeeper had stolen more than $ 15,000 over a period of a year ...
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... journal entries, stock certificates, and the like. In addition, duties should be segregated, such as stock issuance and handling of cash, as well as separating accounting from handling of cash. Case Study: Capital Expenditures A ...
... journal entries, stock certificates, and the like. In addition, duties should be segregated, such as stock issuance and handling of cash, as well as separating accounting from handling of cash. Case Study: Capital Expenditures A ...
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... revoked the broker's license and closed his operations with the help of several banks that took over the mortgages to protect the investors. JOURNALS. As we have previously discussed, the activities, and hence transactions.
... revoked the broker's license and closed his operations with the help of several banks that took over the mortgages to protect the investors. JOURNALS. As we have previously discussed, the activities, and hence transactions.
Inhalt
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
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 associated audit auditor bank 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 evidence evidentiary example Exhibit expert fact financial crime investigations financial statements flow Forensic Accounting Frank fraud investigator fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory involved JoAnn journal jury key list kinesic lawyers liability link diagrams logic matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove questions ratio reason records relationship result role schemes social network analysis specific suspect symbols techniques testimony theft theory transactions ultimate underlying understand victim visual White-Collar Crime WorldCom