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 227
... proposition of alternatives . This form of allegation can confound the investigator and can bog down an ... proposition we want to prove . Therefore , the ultimate probandum is that final proposition we are trying to prove . In most 227.
... proposition of alternatives . This form of allegation can confound the investigator and can bog down an ... proposition we want to prove . Therefore , the ultimate probandum is that final proposition we are trying to prove . In most 227.
Seite 239
... proposition 2 in our key list — not a requirement but as a matter of housekeeping , more orderly . ) Using this proposition , we must look for the supporting evidence to prove it . Since there is a body , we will likely have a wealth of ...
... proposition 2 in our key list — not a requirement but as a matter of housekeeping , more orderly . ) Using this proposition , we must look for the supporting evidence to prove it . Since there is a body , we will likely have a wealth of ...
Seite 246
Howard Silverstone, Michael Sheetz. We have stated number 23 as the proposition that " People who have a strong motive to act , usually act . " This proposition goes directly to JoAnn's motive for killing Frank ( jealousy ) and , though ...
Howard Silverstone, Michael Sheetz. We have stated number 23 as the proposition that " People who have a strong motive to act , usually act . " This proposition goes directly to JoAnn's motive for killing Frank ( jealousy ) and , though ...
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