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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... cash-intensive of the five cycles. The most common frauds in this cycle are: - Outright cash thefts - Theft of other assets - Kickbacks to customers - Front-end frauds Outright Cash Thefts Cash thefts are the easiest and most common ...
... cash-intensive of the five cycles. The most common frauds in this cycle are: - Outright cash thefts - Theft of other assets - Kickbacks to customers - Front-end frauds Outright Cash Thefts Cash thefts are the easiest and most common ...
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... Cash thefts usually occur in three different ways: 1. Fraudulent disbursements 2. Skimming 3. Cash larceny FRAUDULENT DISBURSEMENTS Fraudulent disbursements use some device such as false invoices or timecards to create a false payment ...
... Cash thefts usually occur in three different ways: 1. Fraudulent disbursements 2. Skimming 3. Cash larceny FRAUDULENT DISBURSEMENTS Fraudulent disbursements use some device such as false invoices or timecards to create a false payment ...
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... cash larceny, where cash is stolen after it is recorded. Even if you are not examining a company's books and records yourself, you may well be talking to the people who are and need to know how an accounting system works in order to ...
... cash larceny, where cash is stolen after it is recorded. Even if you are not examining a company's books and records yourself, you may well be talking to the people who are and need to know how an accounting system works in order to ...
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... Cash sales would directly affect the cash balance, which is also a balance sheet item. Within this part of the cycle are steps that a business must undertake to minimize its financial risk. These steps include approval potential for ...
... Cash sales would directly affect the cash balance, which is also a balance sheet item. Within this part of the cycle are steps that a business must undertake to minimize its financial risk. These steps include approval potential for ...
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... cash should also be separated. - Physical safeguards of assets. On the most basic level, this should involve restriction of access to computers by specific password, physical locks, and the use of, for example, lock boxes for customers ...
... cash should also be separated. - Physical safeguards of assets. On the most basic level, this should involve restriction of access to computers by specific password, physical locks, and the use of, for example, lock boxes for customers ...
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