Forensic Accounting and Fraud Investigation for Non-ExpertsJohn Wiley & Sons, 19/01/2011 - 304 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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... accounting cycle. We complete the tour with a look at the motives of fraudsters and the consequences of their acts. The modern definition of fraud is derived primarily from case and statute law, but many of the ancient elements remain ...
... accounting cycle. We complete the tour with a look at the motives of fraudsters and the consequences of their acts. The modern definition of fraud is derived primarily from case and statute law, but many of the ancient elements remain ...
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Howard Silverstone, Michael Sheetz. white-collar crimes committed against businesses and their accounting systems and will not discuss consumer and other types of fraud. The forensic accounting techniques discussed below are central to ...
Howard Silverstone, Michael Sheetz. white-collar crimes committed against businesses and their accounting systems and will not discuss consumer and other types of fraud. The forensic accounting techniques discussed below are central to ...
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... financial misconduct because of the nature of their missions and management structures.”5 SEC ... accounting cycles of any business where it will likely leave some kind of ... Cycle The sales and collections cycle bills clients for sales of.
... financial misconduct because of the nature of their missions and management structures.”5 SEC ... accounting cycles of any business where it will likely leave some kind of ... Cycle The sales and collections cycle bills clients for sales of.
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... Cycle This cycle includes non-capital procurements and payments for goods, equipment, and services used in company operations. The buyer may act alone by setting up shell companies to receive goods misdirected from his company by false ...
... Cycle This cycle includes non-capital procurements and payments for goods, equipment, and services used in company operations. The buyer may act alone by setting up shell companies to receive goods misdirected from his company by false ...
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... Cycle This cycle controls the purchase and storage of goods for later processing and sale or just for sale. The most common frauds in this cycle are ordering unneeded inventory and then stealing it for personal use; committing outright ...
... Cycle This cycle controls the purchase and storage of goods for later processing and sale or just for sale. The most common frauds in this cycle are ordering unneeded inventory and then stealing it for personal use; committing outright ...
Outras edições - Ver tudo
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Visualização de excertos - 2007 |
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 auditor bank casebook cash Certified Fraud Examiners chart checks cognitive interview committed common company’s complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discussed documents employees Enron entity evidentiary example Exhibit expert fact financial crime investigations financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator’s involved JoAnn Journal jury key list kinesic lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theory transactions ultimate underlying understand victim visual White-Collar Crime witness’s WorldCom