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 97
... enterprise.41 Enterprises like the Mafia , Rothstein's Syndicate , and many of the crime families that have followed in their footsteps do not give us much trouble in terms of defining organized crime . The arrival of more loosely ...
... enterprise.41 Enterprises like the Mafia , Rothstein's Syndicate , and many of the crime families that have followed in their footsteps do not give us much trouble in terms of defining organized crime . The arrival of more loosely ...
Página 98
... enterprise fairly well , fall short in sev- eral areas when tested against the emerging criminal enterprises of ... enterprise . For that we turn to Interpol . Interpol defines an organized criminal enterprise as " any enterprise or ...
... enterprise fairly well , fall short in sev- eral areas when tested against the emerging criminal enterprises of ... enterprise . For that we turn to Interpol . Interpol defines an organized criminal enterprise as " any enterprise or ...
Página 103
... enterprise is profit . With- out access to the money , the existence of the criminal enterprise would be pointless . The techniques for integration , like the first two stages , can range in com- plexity from simple repatriation schemes ...
... enterprise is profit . With- out access to the money , the existence of the criminal enterprise would be pointless . The techniques for integration , like the first two stages , can range in com- plexity from simple repatriation schemes ...
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