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 48 találatból.
140. oldal
... suspect in relation to things such as time of day . When is the perfect time to interview ? The answer is : never ... suspect / po- tential suspect to be too comfortable . The proper setting can help to leverage the psychological ...
... suspect in relation to things such as time of day . When is the perfect time to interview ? The answer is : never ... suspect / po- tential suspect to be too comfortable . The proper setting can help to leverage the psychological ...
170. oldal
... suspect deposits a large whole - dollar amount . This should be a red flag based on the previous pattern of activity . While it is no guarantee , it may pinpoint the date of a bribe , kickback , or blackmail payment . In short , we ...
... suspect deposits a large whole - dollar amount . This should be a red flag based on the previous pattern of activity . While it is no guarantee , it may pinpoint the date of a bribe , kickback , or blackmail payment . In short , we ...
171. oldal
... suspect might also be available through his accountant . Rely on the meticulous record- keeping nature of most public accountants to provide a source of evidence . Real estate professionals may also have records . Both real estate ...
... suspect might also be available through his accountant . Rely on the meticulous record- keeping nature of most public accountants to provide a source of evidence . Real estate professionals may also have records . Both real estate ...
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