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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... examples. Extra special thanks to my wife Debbie, and my children, Jonathan, Alec, and Emma, for their support. Thanks also to my mother, Coba, for taking a 3,000-mile journey into the twenty-first century, and to my father, Nat, whose ...
... examples. Extra special thanks to my wife Debbie, and my children, Jonathan, Alec, and Emma, for their support. Thanks also to my mother, Coba, for taking a 3,000-mile journey into the twenty-first century, and to my father, Nat, whose ...
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... example, can severely affect insurance companies through filing of false applications and fraudulent claims ... examples of management manipulation of the financial statements that enriched a few but caused the collapse of company ...
... example, can severely affect insurance companies through filing of false applications and fraudulent claims ... examples of management manipulation of the financial statements that enriched a few but caused the collapse of company ...
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... Examples are common in the famous cases of price-fixing, bribery, and manufacture of dangerous products that occurred throughout the last centuryQ A corrupt corporate culture can lead to the inversion of all values. The comfort of ...
... Examples are common in the famous cases of price-fixing, bribery, and manufacture of dangerous products that occurred throughout the last centuryQ A corrupt corporate culture can lead to the inversion of all values. The comfort of ...
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... example, they feel exploited and underpaid or hurt after receiving a smaller-thanexpected bonus. Many feel justified after being passed over for promotion; others feel they can do the job just as well as, if not better than, the person ...
... example, they feel exploited and underpaid or hurt after receiving a smaller-thanexpected bonus. Many feel justified after being passed over for promotion; others feel they can do the job just as well as, if not better than, the person ...
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... example, lock boxes for customers to mail checks, instead of check and cash handling by company employees. - Audit trail (i.e., adequate and proper documentation of transactions). As with other cycles, the need for adequate ...
... example, lock boxes for customers to mail checks, instead of check and cash handling by company employees. - Audit trail (i.e., adequate and proper documentation of transactions). As with other cycles, the need for adequate ...
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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