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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... individuals. It is an opportunistic infection that bursts forth when greed meets the possibility of deception. The fraud investigator is like the attending physician looking and listening for the signs and symptoms that reveal an ...
... individuals. It is an opportunistic infection that bursts forth when greed meets the possibility of deception. The fraud investigator is like the attending physician looking and listening for the signs and symptoms that reveal an ...
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... individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure a personal or business advantage.é Financial fraud, the subject of this book, is criminal fraud TYPES ...
... individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure a personal or business advantage.é Financial fraud, the subject of this book, is criminal fraud TYPES ...
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... individuals and some in collusion across the management-employee social boundaries or between insiders and outsiders. The most useful way to classify the activity of the fraudster is to discuss briefly the five typical accounting cycles ...
... individuals and some in collusion across the management-employee social boundaries or between insiders and outsiders. The most useful way to classify the activity of the fraudster is to discuss briefly the five typical accounting cycles ...
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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