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
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Seite
... AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT.
... AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT.
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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 troubles.13 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 troubles.13 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 ... victims of white-collar crime rarely know anything has happened at the time the action occurred, often a long lag ...
... victim. The most harm is done by officers and managers colluding with others in ways that exploit an organization ... victims of white-collar crime rarely know anything has happened at the time the action occurred, often a long lag ...
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... victim of this scam typically receives a letter purporting to be from a Nigerian official who needs to use the victim's bank account to move millions of dollars out of Nigeria. The letter requests the victim's address and bank account ...
... victim of this scam typically receives a letter purporting to be from a Nigerian official who needs to use the victim's bank account to move millions of dollars out of Nigeria. The letter requests the victim's address and bank account ...
Inhalt
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
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 associated audit auditor bank 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 evidence evidentiary example Exhibit expert fact financial crime investigations financial statements flow Forensic Accounting Frank fraud investigator fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory involved JoAnn journal jury key list kinesic lawyers liability link diagrams logic matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove questions ratio reason records relationship result role schemes social network analysis specific suspect symbols techniques testimony theft theory transactions ultimate underlying understand victim visual White-Collar Crime WorldCom