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 64 találatból.
57. oldal
... important to consider the entity , the type of entity , the industry , the market , the compe- tition , the management , and then consider the calculated ratios . Data Mining as an Analysis Tool While not the focus of this book for the ...
... important to consider the entity , the type of entity , the industry , the market , the compe- tition , the management , and then consider the calculated ratios . Data Mining as an Analysis Tool While not the focus of this book for the ...
115. oldal
... important than the other . It is imperative that you know the elements of the offense ; otherwise , a suc- cessful ... important in determining solvability . For example , the existence of a fingerprint at the scene might be more ...
... important than the other . It is imperative that you know the elements of the offense ; otherwise , a suc- cessful ... important in determining solvability . For example , the existence of a fingerprint at the scene might be more ...
214. oldal
... important concept in assessing overall strength of the network is connectivity . Connectivity is the ability of each actor within the network to reach other actors . Relying heavily on the concept of paths , walks , and trails ...
... important concept in assessing overall strength of the network is connectivity . Connectivity is the ability of each actor within the network to reach other actors . Relying heavily on the concept of paths , walks , and trails ...
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