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. |
Im Buch
Ergebnisse 1-5 von 42
Seite
... concepts that will show you how money moves through a corporation and how business transactions should be recorded. Accounting is a method of tracking business activities in a particular time period (whether it be a week, a month, or a ...
... concepts that will show you how money moves through a corporation and how business transactions should be recorded. Accounting is a method of tracking business activities in a particular time period (whether it be a week, a month, or a ...
Seite
... concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of double-entry bookkeeping, Luca Pacioli, who developed the accounting process in the ...
... concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of double-entry bookkeeping, Luca Pacioli, who developed the accounting process in the ...
Seite
... concept of any business involves getting business from customers, billing for those goods or services, and then ... concept behind these controls is similar for all cycles. Specifically: • Separation of duties. This is a fundamental ...
... concept of any business involves getting business from customers, billing for those goods or services, and then ... concept behind these controls is similar for all cycles. Specifically: • Separation of duties. This is a fundamental ...
Seite
... concepts of budgeting and tendering and vendor knowledge are also key. These processes also include the segregation of duties, proper approvals, and audit trail through proper documentation. Similar to the other accounting cycles ...
... concepts of budgeting and tendering and vendor knowledge are also key. These processes also include the segregation of duties, proper approvals, and audit trail through proper documentation. Similar to the other accounting cycles ...
Seite
... concepts are similar to those for all other accounting cycles , with the need for proper documentation ( i.e. , timecards , time sheets , timely entry into a computerized timekeeping system , etc. ) ; proper approval ( related to hiring ...
... concepts are similar to those for all other accounting cycles , with the need for proper documentation ( i.e. , timecards , time sheets , timely entry into a computerized timekeeping system , etc. ) ; proper approval ( related to hiring ...
Inhalt
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
Andere Ausgaben - Alle anzeigen
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