Forensic Accounting and Fraud Investigation for Non-ExpertsWiley, 2007 - 294 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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Seite 184
... argument rests on the truth of the major and minor premise . If the first two statements are true , the conclusion must be correct . However , a sound argument does not necessarily guarantee the truth of the conclusion . If either the ...
... argument rests on the truth of the major and minor premise . If the first two statements are true , the conclusion must be correct . However , a sound argument does not necessarily guarantee the truth of the conclusion . If either the ...
Seite 186
... argument . Both arguments , as they stand , are legally indefensible . In the inductive ex- ample , the inferential leap may not be as evident as in the deductive , requir- ing the reader to infer that all import - export companies ...
... argument . Both arguments , as they stand , are legally indefensible . In the inductive ex- ample , the inferential leap may not be as evident as in the deductive , requir- ing the reader to infer that all import - export companies ...
Seite 228
... argument leading up to the ultimate probandum . These lines of argument should always dictate and focus our investigative effort . If your lines of argument are weak , so is your focus . By organizing the lines of argument of your case ...
... argument leading up to the ultimate probandum . These lines of argument should always dictate and focus our investigative effort . If your lines of argument are weak , so is your focus . By organizing the lines of argument of your case ...
Inhalt
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Urheberrecht | |
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Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Eingeschränkte Leseprobe - 2011 |
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 bank Bayesian casebook cash Certified Fraud Examiners chart checks cognitive interview committed common complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discuss documents employees Enron entity evidence example Exhibit expert fact financial crime investigation financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator's JoAnn jury key list kinesic Law Review lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes offshore organized crime ownership paralanguage percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theft theory tion transactions ultimate underlying understand vestigation victim visual white-collar White-Collar Crime witness's WorldCom