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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... techniques discussed below are central to the discovery of fraud in the business environment. U.S. Supreme Court Definition of Civil Fraud Fraud takes many forms, and the courts and other institutions have had a hard time finding a ...
... techniques discussed below are central to the discovery of fraud in the business environment. U.S. Supreme Court Definition of Civil Fraud Fraud takes many forms, and the courts and other institutions have had a hard time finding a ...
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... techniques. Abagnale was the subject of the 2002 movie Catch Me If You Can. Comments director Steven Spielberg, “I did not make this film about Frank Abagnale because of what he did but because of what he has done with. his. life. the. past.
... techniques. Abagnale was the subject of the 2002 movie Catch Me If You Can. Comments director Steven Spielberg, “I did not make this film about Frank Abagnale because of what he did but because of what he has done with. his. life. the. past.
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... conflict. This behavior is possible through the use of techniques of “neutralizationf'g These are acts of mental deftness that allow persons to violate behavioral norms without simultaneously seeing themselves as deviant or.
... conflict. This behavior is possible through the use of techniques of “neutralizationf'g These are acts of mental deftness that allow persons to violate behavioral norms without simultaneously seeing themselves as deviant or.
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... Techniques of Neutralization: A Theory of Delinquency.” American Sociological Review, 22 (December 1957): 667-670. 2002 Report to the Nation: Occupational Fraud and Abuse. www.cfenet.comlpdfsl2002RttN.pdf. 2004 Report to the Nation on ...
... Techniques of Neutralization: A Theory of Delinquency.” American Sociological Review, 22 (December 1957): 667-670. 2002 Report to the Nation: Occupational Fraud and Abuse. www.cfenet.comlpdfsl2002RttN.pdf. 2004 Report to the Nation on ...
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... Techniques of Neutralization: A Theory of Delinquency,” American Sociological Review, 22 (December 1957): 667- 670, cited in Coleman, The Criminal Elite, p. 211. & Bernard Katz, CFE, CPA, “Preventing and Detecting Financial Statement ...
... Techniques of Neutralization: A Theory of Delinquency,” American Sociological Review, 22 (December 1957): 667- 670, cited in Coleman, The Criminal Elite, p. 211. & Bernard Katz, CFE, CPA, “Preventing and Detecting Financial Statement ...
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