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 35
... individual amounts ultimately are shown in the individual customer accounts . A subsidiary ledger supports the general ledger but is also controlled by the general ledger . Purchases Journal Similar to the sales journal , the purchases ...
... individual amounts ultimately are shown in the individual customer accounts . A subsidiary ledger supports the general ledger but is also controlled by the general ledger . Purchases Journal Similar to the sales journal , the purchases ...
Página 38
... individual state has crafted its own rules and regulations dealing with each type of business entity . While there ... individuals hide or shield their wealth from tax authorities and other creditors through trusts and partnerships , to ...
... individual state has crafted its own rules and regulations dealing with each type of business entity . While there ... individuals hide or shield their wealth from tax authorities and other creditors through trusts and partnerships , to ...
Página 115
... individual . In the case of financial cases , that individual is most often the busi- ness victim . While many of the allegations may sound substantially similar to those advanced by a state or federal prosecutor , the end result is ...
... individual . In the case of financial cases , that individual is most often the busi- ness victim . While many of the allegations may sound substantially similar to those advanced by a state or federal prosecutor , the end result is ...
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