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 12 találatból.
44. oldal
... refer to banks , business associations , and trusts . Because they are generally prohibited from engaging in business in the host country , the host country does not regulate them or oversee their operations . This fact , combined with ...
... refer to banks , business associations , and trusts . Because they are generally prohibited from engaging in business in the host country , the host country does not regulate them or oversee their operations . This fact , combined with ...
216. oldal
... refer to edges terminating with an actor.21 When a directed edge connects two nodes , assuming it is not bidirectional , it will originate in one node and terminate in the other . If A and B are connected by an edge origi- nating with A ...
... refer to edges terminating with an actor.21 When a directed edge connects two nodes , assuming it is not bidirectional , it will originate in one node and terminate in the other . If A and B are connected by an edge origi- nating with A ...
263. oldal
... refer to as the minimalist school , favors an austere approach advocating sparse detail and brevity - all this , it is sup- posed , in the name of fewer attack points for the lawyers . The second approach , which we refer to as the ...
... refer to as the minimalist school , favors an austere approach advocating sparse detail and brevity - all this , it is sup- posed , in the name of fewer attack points for the lawyers . The second approach , which we refer to as the ...
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