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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... AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS ...
... AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS ...
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... audit trail. The five cycles follow: 1. Sales and Collections 2. Purchases and Payments 3. Payroll and Personnel 4. Inventory and Warehousing 5. Capital Acquisition and Repayment Sales and Collections Cycle The sales and collections ...
... audit trail. The five cycles follow: 1. Sales and Collections 2. Purchases and Payments 3. Payroll and Personnel 4. Inventory and Warehousing 5. Capital Acquisition and Repayment Sales and Collections Cycle The sales and collections ...
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... auditing practices and conflicts of interest between auditors and their clients. This book will not discuss Sarbanes-Oxley in great detail, as much has been written about it elsewhere. However, what is key is to look at the Act's effect ...
... auditing practices and conflicts of interest between auditors and their clients. This book will not discuss Sarbanes-Oxley in great detail, as much has been written about it elsewhere. However, what is key is to look at the Act's effect ...
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... audit, 21 percent by accident, 18 percent by internal controls, 11 percent by external audit, and 1 percent notified by police. Since the victims of white-collar crime rarely know anything has happened at the time the action occurred ...
... audit, 21 percent by accident, 18 percent by internal controls, 11 percent by external audit, and 1 percent notified by police. Since the victims of white-collar crime rarely know anything has happened at the time the action occurred ...
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... audit function or an outside source). While many companies have an internal audit function, others do not consider themselves large enough for such a system. In both cases, the organization needs to have adequate awareness that there is ...
... audit function or an outside source). While many companies have an internal audit function, others do not consider themselves large enough for such a system. In both cases, the organization needs to have adequate awareness that there is ...
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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