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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... statements as consist merely in an expression of opinion of judgment, honestly entertained; and again excepting in peculiar cases, it excludes statements by the owner and vendor of property in respect of its value.3 FBI Definition of ...
... statements as consist merely in an expression of opinion of judgment, honestly entertained; and again excepting in peculiar cases, it excludes statements by the owner and vendor of property in respect of its value.3 FBI Definition of ...
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... statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or c. to engage in any act, practice, or ...
... statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or c. to engage in any act, practice, or ...
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... financing, interest, and dividend payments. The results of these transactions are reflected on the financial statements of the company. Because these accounts are developed at the executive level, this type of fraud is committed almost ...
... financing, interest, and dividend payments. The results of these transactions are reflected on the financial statements of the company. Because these accounts are developed at the executive level, this type of fraud is committed almost ...
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... financial statements as an accurate representation of the financial condition of the companies in which they are stakeholders. The Act was a response to the revelations of lax auditing practices and conflicts of interest between ...
... financial statements as an accurate representation of the financial condition of the companies in which they are stakeholders. The Act was a response to the revelations of lax auditing practices and conflicts of interest between ...
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... financial fraud, there are studies that shed light on the enormous impact. Study: Association of Certified Fraud Examiners For purposes of this book, the best overview of financial ... statements Asset Misappropriation Asset misappropriations ...
... financial fraud, there are studies that shed light on the enormous impact. Study: Association of Certified Fraud Examiners For purposes of this book, the best overview of financial ... statements Asset Misappropriation Asset misappropriations ...
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