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 13
... percent of the studied cases and creating a mean loss of $ 125,000 . Fraudulent disbursements break down into five principal types : 1. Billing : Fraudulent billing schemes accounted for 52.1 percent of fraudulent disbursements and ...
... percent of the studied cases and creating a mean loss of $ 125,000 . Fraudulent disbursements break down into five principal types : 1. Billing : Fraudulent billing schemes accounted for 52.1 percent of fraudulent disbursements and ...
Seite 17
... percent of cases are initially de- tected by tip , approximately 24 percent by internal audit , 21 percent by acci- dent , 18 percent by internal controls , 11 percent by external audit , and 1 percent notified by police . Since the ...
... percent of cases are initially de- tected by tip , approximately 24 percent by internal audit , 21 percent by acci- dent , 18 percent by internal controls , 11 percent by external audit , and 1 percent notified by police . Since the ...
Seite 18
... percent ) , vendors ( 16 percent ) , and anonymous tips ( 13 percent ) . In the recent PwC study noted earlier , internal audit was disclosed as the most successful of all processes in the management of fraud . Matching this study with ...
... percent ) , vendors ( 16 percent ) , and anonymous tips ( 13 percent ) . In the recent PwC study noted earlier , internal audit was disclosed as the most successful of all processes in the management of fraud . Matching this study with ...
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