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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... ENTITIES PROPRIETORSHIPS PARTNERSHIPS CORPORATIONS BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT SUGGESTED READINGS NOTES Chapter 4 - FUNDAMENTAL PRINCIPLES OF ANALYSIS GOOD ANALYSIS = DUE DILIGENCE? WHY DO IT? OTHER FACTORS TO ...
... ENTITIES PROPRIETORSHIPS PARTNERSHIPS CORPORATIONS BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT SUGGESTED READINGS NOTES Chapter 4 - FUNDAMENTAL PRINCIPLES OF ANALYSIS GOOD ANALYSIS = DUE DILIGENCE? WHY DO IT? OTHER FACTORS TO ...
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... entities. Procurement fraud is frequently a collusive employee-vendor fraud. The vendor will typically provide a bribe or kickback in return for business or, in the case of tendered contracts, for the employee to rig the bidding in ...
... entities. Procurement fraud is frequently a collusive employee-vendor fraud. The vendor will typically provide a bribe or kickback in return for business or, in the case of tendered contracts, for the employee to rig the bidding in ...
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... the business activity of an entity and is usually categorized as recording data (i.e., the initial entry into the company's records), classifying information - UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING INTRODUCTION.
... the business activity of an entity and is usually categorized as recording data (i.e., the initial entry into the company's records), classifying information - UNDERSTANDING THE BASICS OF FINANCIAL ACCOUNTING INTRODUCTION.
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... entity. The balance sheet should convey the financial position of the business at one point in time (e.g., at the company's year-end), listing the company's assets and liabilities, together with the company's equity. The concept of the ...
... entity. The balance sheet should convey the financial position of the business at one point in time (e.g., at the company's year-end), listing the company's assets and liabilities, together with the company's equity. The concept of 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