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. |
No interior do livro
Resultados 1-5 de 30
Página
... complex and involve bank accounts, mail drops, and even corporate filings for the dummy entities. Procurement fraud is frequently a collusive employee-vendor fraud. The vendor will typically provide a bribe or kickback in return for ...
... complex and involve bank accounts, mail drops, and even corporate filings for the dummy entities. Procurement fraud is frequently a collusive employee-vendor fraud. The vendor will typically provide a bribe or kickback in return for ...
Página
... complex and involve loading-dock workers, inventory 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 ...
... complex and involve loading-dock workers, inventory 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 ...
Página
... complex crimes. Exceptions are those doctors who open clinics to exploit Medicaid. It is the officers and managers who hold their positions in large companies through education and hard work rather than birth who have the opportunities ...
... complex crimes. Exceptions are those doctors who open clinics to exploit Medicaid. It is the officers and managers who hold their positions in large companies through education and hard work rather than birth who have the opportunities ...
Página
... complex, the need for more detailed information increases. However, as recent events have shown, people on the outside of a business also need financial information. Their need for information results from the relationship they have ...
... complex, the need for more detailed information increases. However, as recent events have shown, people on the outside of a business also need financial information. Their need for information results from the relationship they have ...
Página
Atingiu o limite de visualização deste livro.
Atingiu o limite de visualização deste livro.
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