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 228
... ultimate proban- dum will be that the defendant committed the criminal act . The penultimate probanda ( plural of probandum ) then become all the intermediate propositions that we must prove on our way to proving the ultimate probandum ...
... ultimate proban- dum will be that the defendant committed the criminal act . The penultimate probanda ( plural of probandum ) then become all the intermediate propositions that we must prove on our way to proving the ultimate probandum ...
Página 238
... ultimate probandum , we examine the evidence that is in existence and organize it into lines of argument leading up ... ultimate probandum is the ultimate fact that we are attempting to prove . The penultimate probanda are , therefore ...
... ultimate probandum , we examine the evidence that is in existence and organize it into lines of argument leading up ... ultimate probandum is the ultimate fact that we are attempting to prove . The penultimate probanda are , therefore ...
Página 242
... ultimate and penultimate probanda , we can chart at least the top level with relative ease . It is here that we combine the language of our system with the logic of our hypothesis . Plotting the Ultimate and Penultimate Probanda Using ...
... ultimate and penultimate probanda , we can chart at least the top level with relative ease . It is here that we combine the language of our system with the logic of our hypothesis . Plotting the Ultimate and Penultimate Probanda Using ...
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