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 27
... concept behind these controls is similar for all cycles . Specifically : • Separation of duties . This is a fundamental concept of accounting and one through which companies can prevent a lot of frauds by properly segregating the ...
... concept behind these controls is similar for all cycles . Specifically : • Separation of duties . This is a fundamental concept of accounting and one through which companies can prevent a lot of frauds by properly segregating the ...
Página 41
... concept . The entity concept is a legal doctrine that gives corporations personality . By personality , we are referring to the fact that corporations are looked at legally as persons capable of doing everything " real " people can do ...
... concept . The entity concept is a legal doctrine that gives corporations personality . By personality , we are referring to the fact that corporations are looked at legally as persons capable of doing everything " real " people can do ...
Página 257
... concept to the process of problem solution . In this case , the problem is concise organization of a large mass of evidence and information . Because we are not advocating a particu- lar product or device , scalability is inherent in ...
... concept to the process of problem solution . In this case , the problem is concise organization of a large mass of evidence and information . Because we are not advocating a particu- lar product or device , scalability is inherent in ...
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