Forensic Accounting and Fraud Investigation for Non-ExpertsWiley, 2007 - 294 oldal 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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1 - 3 találat összesen 88 találatból.
36. oldal
... accountant is a debit to his profession.3 At the beginning of this section , we spoke of how Luca Pacioli believed that a person should not go to sleep at night until the debits equaled the credits . At the end of a designated accounting ...
... accountant is a debit to his profession.3 At the beginning of this section , we spoke of how Luca Pacioli believed that a person should not go to sleep at night until the debits equaled the credits . At the end of a designated accounting ...
61. oldal
Howard Silverstone, Michael Sheetz. 5 THE ROLE OF THE ACCOUNTING PROFESSIONAL THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION People always ask me , " Were you funny as a child ? ” Well , no , I was an accountant.1 There ...
Howard Silverstone, Michael Sheetz. 5 THE ROLE OF THE ACCOUNTING PROFESSIONAL THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN THE INVESTIGATION People always ask me , " Were you funny as a child ? ” Well , no , I was an accountant.1 There ...
63. oldal
... accounting theory , especially the audit side , and from knowledge of business practices and legal processes ac- quired through experience . This serves as the foundation for ... accounting systems The Role of the Accounting Professional 63.
... accounting theory , especially the audit side , and from knowledge of business practices and legal processes ac- quired through experience . This serves as the foundation for ... accounting systems The Role of the Accounting Professional 63.
Tartalomjegyzék
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Copyright | |
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Más kiadások - Összes megtekintése
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Korlátozott előnézet - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Nincs elérhető előnézet - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Nincs elérhető előnézet - 2006 |
Gyakori szavak és kifejezések
accounting cycle accounts receivable argument Arnold Rothstein assets audit bank Bayesian casebook cash Certified Fraud Examiners chart checks cognitive interview committed common complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discuss documents employees Enron entity evidence example Exhibit expert fact financial crime investigation financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator's JoAnn jury key list kinesic Law Review lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes offshore organized crime ownership paralanguage percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theft theory tion transactions ultimate underlying understand vestigation victim visual white-collar White-Collar Crime witness's WorldCom