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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... fraudsters and the consequences of their acts. The modern definition of fraud is derived primarily from case and ... fraudster(s) to separate the trusting victim from property or a legal right through deception for his or her own benefit ...
... fraudsters and the consequences of their acts. The modern definition of fraud is derived primarily from case and ... fraudster(s) to separate the trusting victim from property or a legal right through deception for his or her own benefit ...
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... fraudster is to discuss briefly the five typical accounting cycles of any business where it will likely leave some kind of audit trail. The five cycles follow: 1. Sales and Collections 2. Purchases and Payments 3. Payroll and Personnel ...
... fraudster is to discuss briefly the five typical accounting cycles of any business where it will likely leave some kind of audit trail. The five cycles follow: 1. Sales and Collections 2. Purchases and Payments 3. Payroll and Personnel ...
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... fraudster underbills the customer for merchandise and they split the difference or receivables are written off as uncollectible for a fee. Front-End Frauds Front-end frauds are committed by the fraudster directing customers to take ...
... fraudster underbills the customer for merchandise and they split the difference or receivables are written off as uncollectible for a fee. Front-End Frauds Front-end frauds are committed by the fraudster directing customers to take ...
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... fraudster applicant could install a fraudster within the company with untold consequences. Inventory and Warehousing Cycle This cycle controls the purchase and storage of goods for later processing and sale or just for sale. The most ...
... fraudster applicant could install a fraudster within the company with untold consequences. Inventory and Warehousing Cycle This cycle controls the purchase and storage of goods for later processing and sale or just for sale. The most ...
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