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. |
Im Buch
Ergebnisse 1-5 von 55
Seite
... results of these transactions are reflected on the financial statements of the company. Because these accounts are developed at the executive level, this type of fraud is committed almost exclusively by management. The usual frauds are ...
... results of these transactions are reflected on the financial statements of the company. Because these accounts are developed at the executive level, this type of fraud is committed almost exclusively by management. The usual frauds are ...
Seite
... result in conviction.” Despite the public outrage caused by Enron and others, it would seem many of these crimes are still under the radar and escaping the light of day. If, as noted earlier, $660 billion in revenues is diverted ...
... result in conviction.” Despite the public outrage caused by Enron and others, it would seem many of these crimes are still under the radar and escaping the light of day. If, as noted earlier, $660 billion in revenues is diverted ...
Seite
... result is a lack of the raw material for academic study that could lead to a better understanding of the white-collar criminal and development of better hiring and prevention policies. Despite the deficiencies in gathering evidence and ...
... result is a lack of the raw material for academic study that could lead to a better understanding of the white-collar criminal and development of better hiring and prevention policies. Despite the deficiencies in gathering evidence and ...
Seite
... results with eagerness. In this case, the strain may go beyond pure financial impact, but also to stature and reputation. Take the recent case of Computer Associates and its former CEO, Sanjay Kumar, and two other company executives ...
... results with eagerness. In this case, the strain may go beyond pure financial impact, but also to stature and reputation. Take the recent case of Computer Associates and its former CEO, Sanjay Kumar, and two other company executives ...
Seite
... result of such competition is the recognition of the economic inequality of winners and losers, which can be internalized as the constant fear of failing. This discontent may be sufficient to make a person see white-collar crime as the ...
... result of such competition is the recognition of the economic inequality of winners and losers, which can be internalized as the constant fear of failing. This discontent may be sufficient to make a person see white-collar crime as the ...
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