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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208. oldal
... complex and cellular terrorist network , using these two fundamental objects . However , as the network grows , extracting valuable information can become more diffi- cult . Larger , more complex organizations can be more efficiently ...
... complex and cellular terrorist network , using these two fundamental objects . However , as the network grows , extracting valuable information can become more diffi- cult . Larger , more complex organizations can be more efficiently ...
231. oldal
... complex problem . In Wigmore's case , the problem we face is reasoning from a mixed mass of evidence to some ultimate fact in issue . In other words , a mixture of evidence , which varies in both type and probative force , confronts us ...
... complex problem . In Wigmore's case , the problem we face is reasoning from a mixed mass of evidence to some ultimate fact in issue . In other words , a mixture of evidence , which varies in both type and probative force , confronts us ...
250. oldal
... complex , real - world event with eight or nine " words . " This is equivalent to at- tempting to paint a sunset in black and white . Capturing nuance and subtlety will be difficult , but like anything in life , this is a trade - off ...
... complex , real - world event with eight or nine " words . " This is equivalent to at- tempting to paint a sunset in black and white . Capturing nuance and subtlety will be difficult , but like anything in life , this is a trade - off ...
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