Forensic Accounting and Fraud Investigation for Non-ExpertsJohn Wiley & Sons, 19.01.2011 - 304 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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... concepts that will show you how money moves through a corporation and how business transactions should be recorded. Accounting is a method of tracking business activities in a particular time period (whether it be a week, a month, or a ...
... concepts that will show you how money moves through a corporation and how business transactions should be recorded. Accounting is a method of tracking business activities in a particular time period (whether it be a week, a month, or a ...
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... concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of doubleentry bookkeeping, Luca Pacioli, who developed the accounting process in the ...
... concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of doubleentry bookkeeping, Luca Pacioli, who developed the accounting process in the ...
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... concept behind these controls is similar for all cycles. Specifically: - Separation of duties. This is a fundamental concept of accounting and one through which companies can prevent a lot of frauds by properly segregating the functions ...
... concept behind these controls is similar for all cycles. Specifically: - Separation of duties. This is a fundamental concept of accounting and one through which companies can prevent a lot of frauds by properly segregating the functions ...
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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 auditor bank casebook cash Certified Fraud Examiners chart checks cognitive interview committed common company’s complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discussed documents employees Enron entity evidentiary example Exhibit expert fact financial crime investigations financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator’s involved JoAnn Journal jury key list kinesic lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theory transactions ultimate underlying understand victim visual White-Collar Crime witness’s WorldCom