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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28. oldal
... 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 ...
... 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 ...
68. oldal
... INTERNAL CONTROLS Internal controls are part of the protective system against fraud . They are designed to prevent irregularities and ensure early detection . Indeed , the As- sociation of Certified Fraud Examiners ' 2002 Report to the ...
... INTERNAL CONTROLS Internal controls are part of the protective system against fraud . They are designed to prevent irregularities and ensure early detection . Indeed , the As- sociation of Certified Fraud Examiners ' 2002 Report to the ...
291. oldal
Howard Silverstone, Michael Sheetz. Interest coverage ratio , 54 Internal audits and fraud detection , 18 Internal controls accounting personnel , rotation of , 69 capital expenditures , 33 cost / benefit analysis , 69 data recording ...
Howard Silverstone, Michael Sheetz. Interest coverage ratio , 54 Internal audits and fraud detection , 18 Internal controls accounting personnel , rotation of , 69 capital expenditures , 33 cost / benefit analysis , 69 data recording ...
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