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 15 találatból.
35. oldal
... received from customers , the amounts are posted to the respective customer's account in the accounts receivable subsidiary ledger . The total cash received is posted to the cash account in the general ledger . Cash Payments Journal ...
... received from customers , the amounts are posted to the respective customer's account in the accounts receivable subsidiary ledger . The total cash received is posted to the cash account in the general ledger . Cash Payments Journal ...
61. oldal
... received by WebCPA from industry leaders provide an interesting insight into the state of the accounting industry . According to Carol Markman , President of the National Conference of CPA Practitioners , " CPAs are also more aware of ...
... received by WebCPA from industry leaders provide an interesting insight into the state of the accounting industry . According to Carol Markman , President of the National Conference of CPA Practitioners , " CPAs are also more aware of ...
83. oldal
... received prison terms . The lives of two otherwise productive citizens had received blows from which no one ever really recovers . Their families were not only deprived of the presence of two husbands and fathers , but the lives of ...
... received prison terms . The lives of two otherwise productive citizens had received blows from which no one ever really recovers . Their families were not only deprived of the presence of two husbands and fathers , but the lives of ...
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