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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... company operations. The buyer may act alone by setting up shell companies to receive goods misdirected from his company by false invoices. These schemes are often extremely complex and involve bank accounts, mail drops, and even ...
... company operations. The buyer may act alone by setting up shell companies to receive goods misdirected from his company by false invoices. These schemes are often extremely complex and involve bank accounts, mail drops, and even ...
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... company with untold consequences. Inventory and Warehousing Cycle This cycle controls the purchase and storage of goods for later processing and sale or just for sale. The most common frauds in this cycle are ordering unneeded inventory ...
... company with untold consequences. Inventory and Warehousing Cycle This cycle controls the purchase and storage of goods for later processing and sale or just for sale. The most common frauds in this cycle are ordering unneeded inventory ...
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... company. It is the most 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 ...
... company. It is the most 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 ...
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... company staff. A lifetime of building respect in business, in the community, and with the family can be destroyed when a trusted employee who felt protected by a reputation for honesty is exposed as a fraudster. Fraud is far from benign ...
... company staff. A lifetime of building respect in business, in the community, and with the family can be destroyed when a trusted employee who felt protected by a reputation for honesty is exposed as a fraudster. Fraud is far from benign ...
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... company. Women commitjust about as many frauds as men, but the median amount is smaller. Fraud, too, has its “glass ceiling”! Most executive and managerial positions are still held by men, and their opportunities to steal large sums are ...
... company. Women commitjust about as many frauds as men, but the median amount is smaller. Fraud, too, has its “glass ceiling”! Most executive and managerial positions are still held by men, and their opportunities to steal large sums are ...
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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