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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... EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS ...
... EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS ...
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... employees, management, vendors, and customers to obtain money or other assets or services from a business. Some frauds are perpetrated by individuals and some in collusion across the management-employee social boundaries or between ...
... employees, management, vendors, and customers to obtain money or other assets or services from a business. Some frauds are perpetrated by individuals and some in collusion across the management-employee social boundaries or between ...
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... This cycle deals with hiring and termination, salaries, timekeeping, expense account reimbursements, and health and other types of employee insurance coverage. Common forms of fraud in this cycle are paying ghost employees,
... This cycle deals with hiring and termination, salaries, timekeeping, expense account reimbursements, and health and other types of employee insurance coverage. Common forms of fraud in this cycle are paying ghost employees,
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Howard Silverstone, Michael Sheetz. forms of fraud in this cycle are paying ghost employees, overstating hours worked, overstating expenses, and filing false medical claims. Employee and management fraud can overlap in this cycle ...
Howard Silverstone, Michael Sheetz. forms of fraud in this cycle are paying ghost employees, overstating hours worked, overstating expenses, and filing false medical claims. Employee and management fraud can overlap in this cycle ...
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