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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Howard Silverstone, Michael Sheetz. Forensic Accounting and Fraud Investigation for Non - Experts SECOND EDITION Howard Silverstone Michael Sheetz 1807 WILEY 2007 WILEY John Wiley & Sons , Inc. Table of Contents Title Page Copyright Page ...
Howard Silverstone, Michael Sheetz. Forensic Accounting and Fraud Investigation for Non - Experts SECOND EDITION Howard Silverstone Michael Sheetz 1807 WILEY 2007 WILEY John Wiley & Sons , Inc. Table of Contents Title Page Copyright Page ...
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... FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS OF ...
... FORENSIC ACCOUNTING OVERVIEW Chapter 1 - FRAUD IN SOCIETY WHAT IS FRAUD? TYPES OF FRAUD WHAT THE NUMBERS TELL US ABOUT FRAUD THE SOCIAL CONSEQUENCES OF ECONOMIC CRIME SUGGESTED READINGS NOTES Chapter 2 - UNDERSTANDING THE BASICS OF ...
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Howard Silverstone, Michael Sheetz. Forensic Accounting and Fraud Investigation for Non - Experts SECOND EDITION Howard Silverstone Michael Sheetz STERNIAL 1807 WILEY 2007 BICENTENNIAL WILEY John Wiley & Sons , Inc. This book is printed on ...
Howard Silverstone, Michael Sheetz. Forensic Accounting and Fraud Investigation for Non - Experts SECOND EDITION Howard Silverstone Michael Sheetz STERNIAL 1807 WILEY 2007 BICENTENNIAL WILEY John Wiley & Sons , Inc. This book is printed on ...
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... forensic accounting . -Howard Silverstone This book is dedicated to Susan Sheetz , my wife , whose tireless patience , endless encouragement , and unyielding optimism has made my life immeasurably better . -Michael Sheetz ...
... forensic accounting . -Howard Silverstone This book is dedicated to Susan Sheetz , my wife , whose tireless patience , endless encouragement , and unyielding optimism has made my life immeasurably better . -Michael Sheetz ...
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SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
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 associated audit auditor bank 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 evidence evidentiary example Exhibit expert fact financial crime investigations financial statements flow Forensic Accounting Frank fraud investigator fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory involved JoAnn journal jury key list kinesic lawyers liability link diagrams logic matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove questions ratio reason records relationship result role schemes social network analysis specific suspect symbols techniques testimony theft theory transactions ultimate underlying understand victim visual White-Collar Crime WorldCom