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 184
... logic is less precise than deductive logic , fallacies are often less easily identified . The fallacy most commonly associated with in- ductive reasoning is the hasty generalization.23 When an argument fails as a hasty generalization ...
... logic is less precise than deductive logic , fallacies are often less easily identified . The fallacy most commonly associated with in- ductive reasoning is the hasty generalization.23 When an argument fails as a hasty generalization ...
Página 186
... logic quite quickly . In reality , the inferential links in a logical chain will be much more subtle , and the facts often obscure the fallacies of logic that can cripple the argument . Both arguments , as they stand , are legally ...
... logic quite quickly . In reality , the inferential links in a logical chain will be much more subtle , and the facts often obscure the fallacies of logic that can cripple the argument . Both arguments , as they stand , are legally ...
Página 227
... logic was simple . We found the defendant's glove at the scene with the victim's blood on it . The logic of the argument seems to com- pel the conclusion that the defendant committed the murder . It is rare that the logic of a case is ...
... logic was simple . We found the defendant's glove at the scene with the victim's blood on it . The logic of the argument seems to com- pel the conclusion that the defendant committed the murder . It is rare that the logic of a case 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