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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... fact; Second: That such a representation is false; Third: That such representation was not actually believed by the defendant, on reasonable grounds, to be true; Fourth: That it was made with intent that it should be acted on; Fifth ...
... fact; Second: That such a representation is false; Third: That such representation was not actually believed by the defendant, on reasonable grounds, to be true; Fourth: That it was made with intent that it should be acted on; Fifth ...
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... fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or c. to engage in any act, practice, or course of business which ...
... fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or c. to engage in any act, practice, or course of business which ...
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... are based on known frauds. What is most unnerving is the fact that the numbers quoted are considered to be only the tip of the iceberg. Aside from the many undetected frauds are those WHAT THE NUMBERS TELL US ABOUT FRAUD.
... are based on known frauds. What is most unnerving is the fact that the numbers quoted are considered to be only the tip of the iceberg. Aside from the many undetected frauds are those WHAT THE NUMBERS TELL US ABOUT FRAUD.
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... fraud. Remember, Sarbanes-Oxley relates solely to public companies. However, the survey also revealed that 67 percent of those surveyed believed institutional fraud is more prevalent today than five years ago. Put this fact.
... fraud. Remember, Sarbanes-Oxley relates solely to public companies. However, the survey also revealed that 67 percent of those surveyed believed institutional fraud is more prevalent today than five years ago. Put this fact.
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... fact together with our previously noted fact from the ACFE study that frauds committed by owners and executives are six times higher than losses caused by managers and 14 times higher than losses caused by employees, and the conclusion ...
... fact together with our previously noted fact from the ACFE study that frauds committed by owners and executives are six times higher than losses caused by managers and 14 times higher than losses caused by employees, and the conclusion ...
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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