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 31
... checks , hand - delivered the checks to the job sites , and reconciled the company's bank account . It came as no surprise then that , after several years , it was discovered that the bookkeeper had perpetrated a scheme whereby at any ...
... checks , hand - delivered the checks to the job sites , and reconciled the company's bank account . It came as no surprise then that , after several years , it was discovered that the bookkeeper had perpetrated a scheme whereby at any ...
Página 76
... checks to one year and even then only if the customer identified the checks and signed a forged check affidavit . The case was settled after the bank offered some small restitution to the owners . The lessons to be learned from this ...
... checks to one year and even then only if the customer identified the checks and signed a forged check affidavit . The case was settled after the bank offered some small restitution to the owners . The lessons to be learned from this ...
Página 78
... checking her work . She handled the payroll , used the owner's facsimile signature stamp on checks , and hand - delivered the checks to the various jobsites ! The bookkeeper kept a handful of former employees on the payroll , both male ...
... checking her work . She handled the payroll , used the owner's facsimile signature stamp on checks , and hand - delivered the checks to the various jobsites ! The bookkeeper kept a handful of former employees on the payroll , both male ...
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