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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... 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 CORPORATE THEFTS IDENTITY THEFT ...
... 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 CORPORATE THEFTS IDENTITY THEFT ...
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... 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 and then stealing it for personal use; committing outright theft; and ...
... 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 and then stealing it for personal use; committing outright theft; and ...
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... controls to detect fraud, the involvement of management makes detection more difficult and the fraud potentially more devastating for the company. Women commitjust about as many frauds as men, but the median amount is smaller. Fraud ...
... controls to detect fraud, the involvement of management makes detection more difficult and the fraud potentially more devastating for the company. Women commitjust about as many frauds as men, but the median amount is smaller. Fraud ...
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... control larger amounts of money. Perhaps the most disturbing statistic in the ACFE study is the one showing that only 12 percent of fraudsters had previous convictions for a fraud-related offense, which means 88 percent of the frauds ...
... control larger amounts of money. Perhaps the most disturbing statistic in the ACFE study is the one showing that only 12 percent of fraudsters had previous convictions for a fraud-related offense, which means 88 percent of the frauds ...
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... controls that should safeguard those same systems. These crimes are most frequently collusive because their commission requires an assembly of skills capable of exploiting the complexity of the corporate structure. Detection In the ...
... controls that should safeguard those same systems. These crimes are most frequently collusive because their commission requires an assembly of skills capable of exploiting the complexity of the corporate structure. Detection In the ...
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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