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 28
... audit function or an outside source ) . While many companies have an internal audit function , others do not consider themselves large enough for such a system . In both cases , the organization needs to have adequate awareness that ...
... audit function or an outside source ) . While many companies have an internal audit function , others do not consider themselves large enough for such a system . In both cases , the organization needs to have adequate awareness that ...
Seite 62
... audit . However , almost 24 percent were detected by internal audit , which should tell us that utilizing similar skill - sets and a skeptical mindset should assist in overall detection . The most important qualities the ac- counting ...
... audit . However , almost 24 percent were detected by internal audit , which should tell us that utilizing similar skill - sets and a skeptical mindset should assist in overall detection . The most important qualities the ac- counting ...
Seite 66
... audit ( and approximately 24 % is from in- ternal audit ) , together with over 18 percent from internal controls , one would hope that we have all learned from the lessons of the past and have become smarter and better equipped to ...
... audit ( and approximately 24 % is from in- ternal audit ) , together with over 18 percent from internal controls , one would hope that we have all learned from the lessons of the past and have become smarter and better equipped to ...
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