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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... 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 MANAGEMENT THEFTS CORPORATE THEFTS ...
... 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 MANAGEMENT THEFTS CORPORATE THEFTS ...
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... internal audit, 21 percent by accident, 18 percent by internal controls, 11 percent by external audit, and 1 percent notified by police. Since the victims of white-collar crime rarely know anything has happened at the time the action ...
... internal audit, 21 percent by accident, 18 percent by internal controls, 11 percent by external audit, and 1 percent notified by police. Since the victims of white-collar crime rarely know anything has happened at the time the action ...
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... internally for owners and decision makers to have timely information on the performance of their business. Although most savvy business owners may have day-to-day control over their business, as companies grow larger and their business ...
... internally for owners and decision makers to have timely information on the performance of their business. Although most savvy business owners may have day-to-day control over their business, as companies grow larger and their business ...
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... internal fraud has historically centered on manipulation of accounting entries, recent events have been focused more directly on financial statements and the manipulation of the underlying data. From an early age, accountants are taught ...
... internal fraud has historically centered on manipulation of accounting entries, recent events have been focused more directly on financial statements and the manipulation of the underlying data. From an early age, accountants are taught ...
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... internal audit function or an outside source). While many companies have an internal audit function, others do not consider themselves large enough for such a system. In both cases, the organization needs to have adequate awareness that ...
... internal audit function or an outside source). While many companies have an internal audit function, others do not consider themselves large enough for such a system. In both cases, the organization needs to have adequate awareness that ...
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