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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... VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED ...
... VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED ...
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... victim from property or a legal right through deception for his or her own benefit. This deception involves any false or misleading words or actions or omissions or concealment of facts that will cause legal injury. Criminal prosecution ...
... victim from property or a legal right through deception for his or her own benefit. This deception involves any false or misleading words or actions or omissions or concealment of facts that will cause legal injury. Criminal prosecution ...
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... victim of a Nigerian letter scam went to Lagos to check on his “investment" and was murdered for his troublesfi The line between individuals stealing for themselves and fraud as part of organized crime is getting harder and harder to ...
... victim of a Nigerian letter scam went to Lagos to check on his “investment" and was murdered for his troublesfi The line between individuals stealing for themselves and fraud as part of organized crime is getting harder and harder to ...
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... victim. The most harm is done by officers and managers colluding with others in ways that exploit an organization for which they work. This is the quintessential middle-class crime. Owners and sole proprietors may be from a higher ...
... victim. The most harm is done by officers and managers colluding with others in ways that exploit an organization for which they work. This is the quintessential middle-class crime. Owners and sole proprietors may be from a higher ...
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... victims of white-collar crime rarely know anything has happened at the time the action occurred, often a long lag develops between the commission of a crime and its discovery and report. The ACFE notes that the majority of tips came ...
... victims of white-collar crime rarely know anything has happened at the time the action occurred, often a long lag develops between the commission of a crime and its discovery and report. The ACFE notes that the majority of tips came ...
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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