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. |
Részletek a könyvből
1 - 3 találat összesen 22 találatból.
10. oldal
... Look no further than www.theprosand thecons.com , a speakers ' bureau that employs experts and ex - cons to help companies avoid and detect fraud . Fraudster - turned - consultant Frank Abag- nale has spent the past 30 years working ...
... Look no further than www.theprosand thecons.com , a speakers ' bureau that employs experts and ex - cons to help companies avoid and detect fraud . Fraudster - turned - consultant Frank Abag- nale has spent the past 30 years working ...
150. oldal
... look to the side when re- calling past sounds , and they look down at an angle when recalling kinesthetic , or felt , sensations . If your subject consistently looks up and to the left when accessing infor- mation , he is " seeing " a ...
... look to the side when re- calling past sounds , and they look down at an angle when recalling kinesthetic , or felt , sensations . If your subject consistently looks up and to the left when accessing infor- mation , he is " seeing " a ...
173. oldal
... look for business , property , legal , and personal records : • Business records . Businesses are highly regulated beginning at the local level . A minimum search would include looking for things such as oc- cupational licenses ...
... look for business , property , legal , and personal records : • Business records . Businesses are highly regulated beginning at the local level . A minimum search would include looking for things such as oc- cupational licenses ...
Tartalomjegyzék
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Copyright | |
9 további fejezet nem látható
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