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 166
... records can reveal . Some inexperienced investigators may be tempted to focus immediately on the value that bank records have in proving income , or even documenting pay- ments to business associates . As experience grows , an ...
... records can reveal . Some inexperienced investigators may be tempted to focus immediately on the value that bank records have in proving income , or even documenting pay- ments to business associates . As experience grows , an ...
Página 173
Howard Silverstone, Michael Sheetz. Notwithstanding this shift , there are a number of records that are still avail- able . Aside from the limited class of records that fall within the purview of Section 2721 , many public records are ...
Howard Silverstone, Michael Sheetz. Notwithstanding this shift , there are a number of records that are still avail- able . Aside from the limited class of records that fall within the purview of Section 2721 , many public records are ...
Página 174
Howard Silverstone, Michael Sheetz. • Legal records . As with property records and other public documents , the rate at which individual jurisdictions make their systems available online is often related to their size and budget ...
Howard Silverstone, Michael Sheetz. • Legal records . As with property records and other public documents , the rate at which individual jurisdictions make their systems available online is often related to their size and budget ...
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