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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Howard Silverstone, Michael Sheetz. PART I FRAUD AND FORENSIC ACCOUNTING OVERVIEW 1 FRAUD IN SOCIETY “Yes! Finally captured Martha Stewart. You - FRAUD AND FORENSIC ACCOUNTING OVERVIEW.
Howard Silverstone, Michael Sheetz. PART I FRAUD AND FORENSIC ACCOUNTING OVERVIEW 1 FRAUD IN SOCIETY “Yes! Finally captured Martha Stewart. You - FRAUD AND FORENSIC ACCOUNTING OVERVIEW.
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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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... accounting cycles of any business where it will likely leave some kind of audit trail. The five cycles follow: 1. Sales and Collections 2. Purchases and Payments 3. Payroll and Personnel 4. Inventory and Warehousing 5. Capital ...
... accounting cycles of any business where it will likely leave some kind of audit trail. The five cycles follow: 1. Sales and Collections 2. Purchases and Payments 3. Payroll and Personnel 4. Inventory and Warehousing 5. Capital ...
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Howard Silverstone, Michael Sheetz. Sales and Collections Cycle The sales and collections cycle bills clients for sales of goods and services and collects the money . This is the most cash - intensive of the five cycles . The most common ...
Howard Silverstone, Michael Sheetz. Sales and Collections Cycle The sales and collections cycle bills clients for sales of goods and services and collects the money . This is the most cash - intensive of the five cycles . The most common ...
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... Cycle This cycle deals with ... accounting personnel, truck drivers, and receivers of stolen goods in other parts of the state or country. Capital Acquisition and Repayment Cycle This cycle accounts for debt and equity financing, interest, ...
... Cycle This cycle deals with ... accounting personnel, truck drivers, and receivers of stolen goods in other parts of the state or country. Capital Acquisition and Repayment Cycle This cycle accounts for debt and equity financing, interest, ...
Índice
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
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 associated audit auditor bank 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 evidence evidentiary example Exhibit expert fact financial crime investigations financial statements flow Forensic Accounting Frank fraud investigator fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory involved JoAnn journal jury key list kinesic lawyers liability link diagrams logic matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove questions ratio reason records relationship result role schemes social network analysis specific suspect symbols techniques testimony theft theory transactions ultimate underlying understand victim visual White-Collar Crime WorldCom