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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... What they all have in common, however, is the intent to deceive. This book limits its discussion to the field of white-collar crimes committed against businesses and their accounting systems and - FRAUD IN SOCIETY WHAT IS FRAUD?
... What they all have in common, however, is the intent to deceive. This book limits its discussion to the field of white-collar crimes committed against businesses and their accounting systems and - FRAUD IN SOCIETY WHAT IS FRAUD?
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... common frauds in this cycle are: - Outright cash thefts - Theft of other assets - Kickbacks to customers - Front-end frauds Outright Cash Thefts Cash thefts are the easiest and most common type of fraud to perpetrate in this cycle and ...
... common frauds in this cycle are: - Outright cash thefts - Theft of other assets - Kickbacks to customers - Front-end frauds Outright Cash Thefts Cash thefts are the easiest and most common type of fraud to perpetrate in this cycle and ...
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... common frauds in this cycle are ordering unneeded inventory and then stealing it for personal use; committing outright theft; and charging embezzlements occurring elsewhere in the company to inventory losses. These schemes can often ...
... common frauds in this cycle are ordering unneeded inventory and then stealing it for personal use; committing outright theft; and charging embezzlements occurring elsewhere in the company to inventory losses. These schemes can often ...
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... common type of cash fraud, accounting for 74.1 percent of the studied cases and creating a mean loss of $125,000. Fraudulent disbursements break down into five principal types: 1. Billing: Fraudulent billing schemes accounted for 52.1 ...
... common type of cash fraud, accounting for 74.1 percent of the studied cases and creating a mean loss of $125,000. Fraudulent disbursements break down into five principal types: 1. Billing: Fraudulent billing schemes accounted for 52.1 ...
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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