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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... FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSE UENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS OF ...
... FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSE UENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS OF ...
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... : 978-0-471-78487-6 (cloth) 1. Fraud investigation. 2. Forensic accounting. 3. Fraud—Prevention. l. Sheetz, Michael. ll. Title. HV8079.F7S55 2007 363.25'963—dc22 2006015452 This book is dedicated to my family for putting up.
... : 978-0-471-78487-6 (cloth) 1. Fraud investigation. 2. Forensic accounting. 3. Fraud—Prevention. l. Sheetz, Michael. ll. Title. HV8079.F7S55 2007 363.25'963—dc22 2006015452 This book is dedicated to my family for putting up.
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Howard Silverstone, Michael Sheetz. PART I FRAUD AND FORENSIC ACCOUNTING OVERVIEW FRAUD lN SOCIETY “Yes! Finally captured Martha Stewart. You know, - FRAUD AND FORENSIC ACCOUNTING OVERVIEW.
Howard Silverstone, Michael Sheetz. PART I FRAUD AND FORENSIC ACCOUNTING OVERVIEW FRAUD lN SOCIETY “Yes! Finally captured Martha Stewart. You know, - FRAUD AND FORENSIC ACCOUNTING OVERVIEW.
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... forensic accounting techniques discussed below are central to the discovery of fraud in the business environment. U.S. Supreme Court Definition of Civil Fraud Fraud takes many forms, and the courts and other institutions have had a hard ...
... forensic accounting techniques discussed below are central to the discovery of fraud in the business environment. U.S. Supreme Court Definition of Civil Fraud Fraud takes many forms, and the courts and other institutions have had a hard ...
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 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