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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... identify instances of financial statement fraud. Remember, Sarbanes-Oxley relates solely to public companies. However, the survey also revealed that 67 percent of those surveyed believed institutional fraud is more prevalent today than ...
... identify instances of financial statement fraud. Remember, Sarbanes-Oxley relates solely to public companies. However, the survey also revealed that 67 percent of those surveyed believed institutional fraud is more prevalent today than ...
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... identify two broad classes of offender: crisis responders and opportunity takers. The crimes of the crisis responders “seem to be situational responses to real stress or crisis in their professional or personal lives.” The crimes of the ...
... identify two broad classes of offender: crisis responders and opportunity takers. The crimes of the crisis responders “seem to be situational responses to real stress or crisis in their professional or personal lives.” The crimes of the ...
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... identify who enters the system and when. Limiting access at key points therefore makes it more difficult for one person to compromise the system without collusion. At the entry level of this cycle, acceptance of a vendor, system ...
... identify who enters the system and when. Limiting access at key points therefore makes it more difficult for one person to compromise the system without collusion. At the entry level of this cycle, acceptance of a vendor, system ...
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... identifies which accounts they affect within the chart of accounts. These debit and credit entries form the basis from which amounts are transferred to their respective accounts in the ledger. Hence, the controls and audit trail, which ...
... identifies which accounts they affect within the chart of accounts. These debit and credit entries form the basis from which amounts are transferred to their respective accounts in the ledger. Hence, the controls and audit trail, which ...
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Inhalt
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
Andere Ausgaben - Alle anzeigen
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