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 33 találatból.
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 ... PROFESSIONAL THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN ...
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 ... PROFESSIONAL THE IMPORTANCE OF ACCOUNTING PROFESSIONALS IN ...
63. oldal
... professional into a good financial investigator , however , is the knowledge of human behavior and a sixth sense for red flags and a good intuitive feel for the significance of ev- idence . The skeptical mindset should raise questions ...
... professional into a good financial investigator , however , is the knowledge of human behavior and a sixth sense for red flags and a good intuitive feel for the significance of ev- idence . The skeptical mindset should raise questions ...
268. oldal
Howard Silverstone, Michael Sheetz. The Role of the Professional Witness Generally Neutrality Primarily , the professional witness must testify from a position of neutrality . It is not your job to influence the jury through emotion ...
Howard Silverstone, Michael Sheetz. The Role of the Professional Witness Generally Neutrality Primarily , the professional witness must testify from a position of neutrality . It is not your job to influence the jury through emotion ...
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