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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... ACCOUNTING INTRODUCTION THE FIVE ACCOUNTING CYCLES JOURNALS TYING THE THREAD SUGGESTED READINGS NOTES Chapter 3 - THE ENTITIES PROPRIETORSHIPS PARTNERSHIPS CORPORATIONS BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT SUGGESTED.
... ACCOUNTING INTRODUCTION THE FIVE ACCOUNTING CYCLES JOURNALS TYING THE THREAD SUGGESTED READINGS NOTES Chapter 3 - THE ENTITIES PROPRIETORSHIPS PARTNERSHIPS CORPORATIONS BUSINESS ENTERPRISES IN THE GLOBAL ENVIRONMENT SUGGESTED.
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... 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.
... 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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... entity and is usually categorized as recording data (i.e., the initial entry into the company's records), classifying information into related items, and then summarizing the data for the end user to readily understand. Although ...
... entity and is usually categorized as recording data (i.e., the initial entry into the company's records), classifying information into related items, and then summarizing the data for the end user to readily understand. Although ...
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... entity . The safeguarding of a company's assets thus proves just as important , if no more so , in this cycle . In terms of the accounts that companies typically have in their " chart of accounts " ( i.e. , their roadmap through their ...
... entity . The safeguarding of a company's assets thus proves just as important , if no more so , in this cycle . In terms of the accounts that companies typically have in their " chart of accounts " ( i.e. , their roadmap through their ...
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... entity's expenses, such as administration, travel, advertising, professional fees, and taxes, among many others. Within the same guidelines as for the Sales and Accounts Receivable cycle, fundamental controls are essential, especially ...
... entity's expenses, such as administration, travel, advertising, professional fees, and taxes, among many others. Within the same guidelines as for the Sales and Accounts Receivable cycle, fundamental controls are essential, especially ...
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