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 34
Seite 114
... goal of any criminal in- vestigation is the prosecution of the offender . Prosecution is ultimately handled by state ... goal is often the most clearly discernable difference . In the criminal venue , the end goal of the prosecution is ...
... goal of any criminal in- vestigation is the prosecution of the offender . Prosecution is ultimately handled by state ... goal is often the most clearly discernable difference . In the criminal venue , the end goal of the prosecution is ...
Seite 116
... GOAL SETTING AND PLANNING Once the need for investigation becomes apparent , its flow must proceed as logically and ... goal of the investigation in terms of legally cognizable actions . Setting the Expectations and Goals Goal setting ...
... GOAL SETTING AND PLANNING Once the need for investigation becomes apparent , its flow must proceed as logically and ... goal of the investigation in terms of legally cognizable actions . Setting the Expectations and Goals Goal setting ...
Seite 117
Howard Silverstone, Michael Sheetz. Setting the Expectations and Goals Goal setting includes identification of the complainant's goals . For the fraud investigator in the criminal arena , this goal is often clearly defined . In most ...
Howard Silverstone, Michael Sheetz. Setting the Expectations and Goals Goal setting includes identification of the complainant's goals . For the fraud investigator in the criminal arena , this goal is often clearly defined . In most ...
Inhalt
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Urheberrecht | |
9 weitere Abschnitte werden nicht angezeigt.
Andere Ausgaben - Alle anzeigen
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