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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... FRAUD AND FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSE UENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS ...
... FRAUD AND FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSE UENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS ...
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... INVESTIGATION THE AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS ...
... INVESTIGATION THE AUDIT PROCESS INTERNAL CONTROLS NOTES PART II - FINANCIAL CRIME INVESTIGATION Chapter 6 - BUSINESS AS A VICTIM INTRODUCTION EMPLOYEE THEFTS PAYROLL FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS ...
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Howard Silverstone, Michael Sheetz. Financial fraud, the subject of this book, is criminal fraud of the white-collar type. It is committed against businesses by both employees and outsiders such as vendors and contractors. Sadly, this ...
Howard Silverstone, Michael Sheetz. Financial fraud, the subject of this book, is criminal fraud of the white-collar type. It is committed against businesses by both employees and outsiders such as vendors and contractors. Sadly, this ...
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... crime du jour was insider trading. The investment banker Drexel Burnham ... fraud into the future. Look no further than www.theprosandtheconscom, a speakers' bureau ... financial statements as an accurate representation of the financial ...
... crime du jour was insider trading. The investment banker Drexel Burnham ... fraud into the future. Look no further than www.theprosandtheconscom, a speakers' bureau ... financial statements as an accurate representation of the financial ...
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... financial statement fraud is real and not going away.” Sadly, the risk of ... crime. Governments and businesses were seen as so wealthy that the money ... crime is getting harder and harder to draw. Ruthless Russian gangs have been ...
... financial statement fraud is real and not going away.” Sadly, the risk of ... crime. Governments and businesses were seen as so wealthy that the money ... crime is getting harder and harder to draw. Ruthless Russian gangs have been ...
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