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 34
... transactions or business activities . It has also been defined as an ac- counting book of original entry where transactions are initially recorded.2 The journal essentially shows each transaction and the corresponding debit and credit ...
... transactions or business activities . It has also been defined as an ac- counting book of original entry where transactions are initially recorded.2 The journal essentially shows each transaction and the corresponding debit and credit ...
Seite 166
... transaction , we can ex- trapolate many important clues . Taken together , metadata can establish our pattern of activity . By analyz- ing , either digitally or manually , all the transactions , we can build patterns that can give ...
... transaction , we can ex- trapolate many important clues . Taken together , metadata can establish our pattern of activity . By analyz- ing , either digitally or manually , all the transactions , we can build patterns that can give ...
Seite 167
... transactions . The second category encompasses the remainder of the banking transactions you are likely to encounter and we refer to them as nonaccount transactions , since they are not directly tied to a holder's ac- count . Some of ...
... transactions . The second category encompasses the remainder of the banking transactions you are likely to encounter and we refer to them as nonaccount transactions , since they are not directly tied to a holder's ac- count . Some of ...
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