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
Ergebnisse 1-3 von 91
Seite 11
... fraud from happening , but we can limit the vehicles that allow it . We discuss later in this book Business as a Vehicle ; most worrying is that similar to au- tomobiles , when one ... Fraud in Society 11 WHAT THE NUMBERS TELL US ABOUT FRAUD.
... fraud from happening , but we can limit the vehicles that allow it . We discuss later in this book Business as a Vehicle ; most worrying is that similar to au- tomobiles , when one ... Fraud in Society 11 WHAT THE NUMBERS TELL US ABOUT FRAUD.
Seite 62
... fraud risks . Significantly , the standard requires a brainstorming session among the audit team to discuss the potential for material misstatement of the financial statements due to fraud , a greater em- phasis on inquiry as an audit ...
... fraud risks . Significantly , the standard requires a brainstorming session among the audit team to discuss the potential for material misstatement of the financial statements due to fraud , a greater em- phasis on inquiry as an audit ...
Seite 66
... frauds ( i.e. , bribery and kickbacks ) , which do not leave an audit trail and are often discovered by tip - offs . 6 The fraud itself may be entirely internal , directed against outsiders , or di- rected by outsiders against the ...
... frauds ( i.e. , bribery and kickbacks ) , which do not leave an audit trail and are often discovered by tip - offs . 6 The fraud itself may be entirely internal , directed against outsiders , or di- rected by outsiders against the ...
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 |
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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