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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... SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS MONEY LAUNDERING CONCLUSION SUGGESTED READINGS NOTES ...
... SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS MONEY LAUNDERING CONCLUSION SUGGESTED READINGS NOTES ...
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... schemes, art forgery, falsified scientific research data, lying on a resume, and so on. White-collar crime, however, is committed by individuals embezzling, manipulating accounts, taking bribes, and so on at their place of business ...
... schemes, art forgery, falsified scientific research data, lying on a resume, and so on. White-collar crime, however, is committed by individuals embezzling, manipulating accounts, taking bribes, and so on at their place of business ...
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... schemes, and overbilling, among others. Theft of Other Assets Assets can be stolen by ordering and shipping goods to an address other than that of the business. Kickbacks to Customers In customer kickback schemes, the fraudster ...
... schemes, and overbilling, among others. Theft of Other Assets Assets can be stolen by ordering and shipping goods to an address other than that of the business. Kickbacks to Customers In customer kickback schemes, the fraudster ...
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... schemes can often become extremely complex and involve loading-dock workers, inventory accounting personnel, truck drivers, and receivers of stolen goods in other parts of the state or country. Capital Acquisition and Repayment Cycle ...
... schemes can often become extremely complex and involve loading-dock workers, inventory accounting personnel, truck drivers, and receivers of stolen goods in other parts of the state or country. Capital Acquisition and Repayment Cycle ...
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... schemes have the lowest median loss ($93,000), while fraudulent statements, the subject of much news surrounding WorldCom et al., only occurred in 7.9 percent of the reported frauds, but had the highest median loss at $1 million. Cash ...
... schemes have the lowest median loss ($93,000), while fraudulent statements, the subject of much news surrounding WorldCom et al., only occurred in 7.9 percent of the reported frauds, but had the highest median loss at $1 million. Cash ...
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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