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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... percent of fraudsters in the study had previous convictions for a fraud-related offense. To reiterate what we said earlier, one should keep in mind that, although the billion-dollar scandals at Enron, WorldCom, and other corporations ...
... percent of fraudsters in the study had previous convictions for a fraud-related offense. To reiterate what we said earlier, one should keep in mind that, although the billion-dollar scandals at Enron, WorldCom, and other corporations ...
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... percent of all occupational fraud in the study. It is pointed out in the study that these schemes have the lowest median loss ($93,000), while fraudulent statements, the subject of much news surrounding WorldCom et al., only occurred in ...
... percent of all occupational fraud in the study. It is pointed out in the study that these schemes have the lowest median loss ($93,000), while fraudulent statements, the subject of much news surrounding WorldCom et al., only occurred in ...
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... percent of the cases, with a mean loss of $80,000. Drawing Conclusions Returning to the Oversight Systems survey, 52 percent of those surveyed believed Sarbanes-Oxley has been effective in helping identify instances of financial ...
... percent of the cases, with a mean loss of $80,000. Drawing Conclusions Returning to the Oversight Systems survey, 52 percent of those surveyed believed Sarbanes-Oxley has been effective in helping identify instances of financial ...
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... percent of the perpetrators were employees , 34 percent were managers , and 12.4 owner / executives . The findings of Weisburd et al . showed that men in the 40-50 age group with high school or less education and working alone committed ...
... percent of the perpetrators were employees , 34 percent were managers , and 12.4 owner / executives . The findings of Weisburd et al . showed that men in the 40-50 age group with high school or less education and working alone committed ...
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... percent of the cases studied, while the younger group accounted for 6.0 percent. In fact, one can conclude from this study that the median amounts taken vary directly with age. Frauds by persons with university education are less ...
... percent of the cases studied, while the younger group accounted for 6.0 percent. In fact, one can conclude from this study that the median amounts taken vary directly with age. Frauds by persons with university education are less ...
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