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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... THE 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.
... THE 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.
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... employees and outsiders such as vendors and contractors . Sadly , this type of crime has also gone beyond the typical " business " or commercial organization . Case in point is highlighted in a recent article entitled " Stealing from ...
... employees and outsiders such as vendors and contractors . Sadly , this type of crime has also gone beyond the typical " business " or commercial organization . Case in point is highlighted in a recent article entitled " Stealing from ...
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... employees, management, vendors, and customers to obtain money or other assets or services from a business. Some frauds are perpetrated by individuals and some in collusion across the management-employee social boundaries or between ...
... employees, management, vendors, and customers to obtain money or other assets or services from a business. Some frauds are perpetrated by individuals and some in collusion across the management-employee social boundaries or between ...
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... These schemes are often extremely complex and involve bank accounts , mail drops , and even corporate filings for the dummy entities . Procurement fraud is frequently a collusive employee-vendor fraud. The vendor will typically provide.
... These schemes are often extremely complex and involve bank accounts , mail drops , and even corporate filings for the dummy entities . Procurement fraud is frequently a collusive employee-vendor fraud. The vendor will typically provide.
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... employee to rig the bidding in favor of the fraudulent vendor. In another scheme, which may or may not be related to ... employees, overstating hours worked, overstating expenses, and filing false medical claims. Employee and management ...
... employee to rig the bidding in favor of the fraudulent vendor. In another scheme, which may or may not be related to ... employees, overstating hours worked, overstating expenses, and filing false medical claims. Employee and management ...
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