Forensic Accounting and Fraud Investigation for Non-ExpertsWiley, 2007 - 294 páginas 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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Página 238
... Frank's landlady entered Frank's apartment to collect the rent and found him lying in a pool of blood on the floor of his bathroom with a single gunshot wound to the head . A .38 - caliber revolver was lying three feet from Frank's body ...
... Frank's landlady entered Frank's apartment to collect the rent and found him lying in a pool of blood on the floor of his bathroom with a single gunshot wound to the head . A .38 - caliber revolver was lying three feet from Frank's body ...
Página 239
... Frank was murdered , " and " it was JoAnn who killed him , " numbers 2 , 3 , and 4 , respec- tively . Next , our intuitive abilities and our deductive and inductive ... Frank is dead . # 1 JoAnn murdered Frank . Inferential Analysis 239.
... Frank was murdered , " and " it was JoAnn who killed him , " numbers 2 , 3 , and 4 , respec- tively . Next , our intuitive abilities and our deductive and inductive ... Frank is dead . # 1 JoAnn murdered Frank . Inferential Analysis 239.
Página 284
... Frank would be listed in the inves- tigative section with all pertinent information surrounding their involvement . 6. A. Partington , ed . , The Oxford Dictionary of Quotations ( New York : Oxford Uni- versity Press , 1992 ) , p . 509 ...
... Frank would be listed in the inves- tigative section with all pertinent information surrounding their involvement . 6. A. Partington , ed . , The Oxford Dictionary of Quotations ( New York : Oxford Uni- versity Press , 1992 ) , p . 509 ...
Índice
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Direitos de autor | |
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Outras edições - Ver tudo
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Pré-visualização limitada - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Pré-visualização indisponível - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Pré-visualização indisponível - 2006 |
Palavras e frases frequentes
accounting cycle accounts receivable argument Arnold Rothstein assets audit bank Bayesian casebook cash Certified Fraud Examiners chart checks cognitive interview committed common complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discuss documents employees Enron entity evidence example Exhibit expert fact financial crime investigation financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator's JoAnn jury key list kinesic Law Review lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes offshore organized crime ownership paralanguage percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theft theory tion transactions ultimate underlying understand vestigation victim visual white-collar White-Collar Crime witness's WorldCom