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 35
... Cash Receipts Journal It may go without saying , but it is nonetheless true , that all cash transactions involving receipts are recorded in the cash receipts journal . Where cash is received from customers , the amounts are posted to ...
... Cash Receipts Journal It may go without saying , but it is nonetheless true , that all cash transactions involving receipts are recorded in the cash receipts journal . Where cash is received from customers , the amounts are posted to ...
Seite 74
Howard Silverstone, Michael Sheetz. EMPLOYEE THEFTS Cash Cash is the favorite target of fraudsters and accounts for 93 percent of all asset misappropriations according to the 2004 ACFE study . Much is taken by outright cash larceny and ...
Howard Silverstone, Michael Sheetz. EMPLOYEE THEFTS Cash Cash is the favorite target of fraudsters and accounts for 93 percent of all asset misappropriations according to the 2004 ACFE study . Much is taken by outright cash larceny and ...
Seite 74
Howard Silverstone, Michael Sheetz. EMPLOYEE THEFTS Cash Cash is the favorite target of fraudsters and accounts for 93 percent of all asset misappropriations according to the 2004 ACFE study . Much is taken by out- right cash larceny and ...
Howard Silverstone, Michael Sheetz. EMPLOYEE THEFTS Cash Cash is the favorite target of fraudsters and accounts for 93 percent of all asset misappropriations according to the 2004 ACFE study . Much is taken by out- right cash larceny and ...
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