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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... 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 innocent ...
... 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 innocent ...
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... 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 damage ...
... 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 damage ...
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... WorldCom et al., only occurred in 7.9 percent of the reported frauds, but had the highest median loss at $1 million. Cash thefts usually occur in three different ways: 1. Fraudulent disbursements 2. Skimming 3. Cash larceny FRAUDULENT ...
... WorldCom et al., only occurred in 7.9 percent of the reported frauds, but had the highest median loss at $1 million. Cash thefts usually occur in three different ways: 1. Fraudulent disbursements 2. Skimming 3. Cash larceny FRAUDULENT ...
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... WorldCom, et al., through the loss of jobs and life savings, and the impact on at least one major accounting firm and countless others, fraud was often perceived as a victimless crime. Governments and businesses were seen as so wealthy ...
... WorldCom, et al., through the loss of jobs and life savings, and the impact on at least one major accounting firm and countless others, fraud was often perceived as a victimless crime. Governments and businesses were seen as so wealthy ...
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... WorldCom , and others has become familiar to us all . At the ACFE's 15th Annual Conference in Las Vegas , NV , July 2004 , Bernard Katz , CFE , CPA , noted that “ the WorldCom scandal has taught the world many things . It's also a ...
... WorldCom , and others has become familiar to us all . At the ACFE's 15th Annual Conference in Las Vegas , NV , July 2004 , Bernard Katz , CFE , CPA , noted that “ the WorldCom scandal has taught the world many things . It's also a ...
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