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. |
Im Buch
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Seite 137
... direct contact with the suspect may provide some of the most powerful and damning evidence — exactly who these people are , and what their role within the investigation is , will vary wildly from investigation to investigation and by ...
... direct contact with the suspect may provide some of the most powerful and damning evidence — exactly who these people are , and what their role within the investigation is , will vary wildly from investigation to investigation and by ...
Seite 254
... fulfill some basic requirements . First , the system must have a direct correlation between the un- derlying data and the models . In other words , 254 DOCUMENTING AND PRESENTING THE CASE INTRODUCTION CREATING A SYSTEM.
... fulfill some basic requirements . First , the system must have a direct correlation between the un- derlying data and the models . In other words , 254 DOCUMENTING AND PRESENTING THE CASE INTRODUCTION CREATING A SYSTEM.
Seite 256
... Direct Correlation As we have stated , the first requirement of our organization system is relat- edness . In other words , we must have a direct , easily identifiable link between our model and our information . At the heart of this ...
... Direct Correlation As we have stated , the first requirement of our organization system is relat- edness . In other words , we must have a direct , easily identifiable link between our model and our information . At the heart of this ...
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