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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... FRAUD AND FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS ...
... FRAUD AND FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS ...
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... INVESTIGATION THE AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT.
... INVESTIGATION THE AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT.
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... Investigation ( FBI ) offers a broad but useful definition of fraud ... Financial fraud , the subject of this book , is criminal fraud of the white - collar type . It is committed against businesses by both employees and outsiders such as ...
... Investigation ( FBI ) offers a broad but useful definition of fraud ... Financial fraud , the subject of this book , is criminal fraud of the white - collar type . It is committed against businesses by both employees and outsiders such as ...
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... crime du jour was insider trading . The investment banker Drexel Burnham Lambert collapsed , and Denis Levine , Ivan ... financial statements as an accurate representation of the financial condition of the companies in which they are ...
... crime du jour was insider trading . The investment banker Drexel Burnham Lambert collapsed , and Denis Levine , Ivan ... financial statements as an accurate representation of the financial condition of the companies in which they are ...
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... fraud accounted for 23.9 percent of the cases, with a mean loss of $80,000 ... financial statement fraud. Remember, Sarbanes-Oxley relates solely to public ... crime. Governments and businesses were seen as so wealthy that the money ...
... fraud accounted for 23.9 percent of the cases, with a mean loss of $80,000 ... financial statement fraud. Remember, Sarbanes-Oxley relates solely to public ... crime. Governments and businesses were seen as so wealthy that the money ...
Inhalt
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
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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 associated audit auditor bank 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 evidence evidentiary example Exhibit expert fact financial crime investigations financial statements flow Forensic Accounting Frank fraud investigator fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory involved JoAnn journal jury key list kinesic lawyers liability link diagrams logic matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove questions ratio reason records relationship result role schemes social network analysis specific suspect symbols techniques testimony theft theory transactions ultimate underlying understand victim visual White-Collar Crime WorldCom