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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202. oldal
... SYMBOLS The basic symbols of link diagrams are the circle and the line . While these basic symbols can be adapted to individual needs , they are often all that are necessary . In conventional link diagrams , circles represent people and ...
... SYMBOLS The basic symbols of link diagrams are the circle and the line . While these basic symbols can be adapted to individual needs , they are often all that are necessary . In conventional link diagrams , circles represent people and ...
219. oldal
... symbols to communicate concepts , not simply single words , makes them an ideal investigative aid . Time - event charts combine symbols with logical flow . While neither new nor particularly revolutionary , the idea of using symbols to ...
... symbols to communicate concepts , not simply single words , makes them an ideal investigative aid . Time - event charts combine symbols with logical flow . While neither new nor particularly revolutionary , the idea of using symbols to ...
234. oldal
... symbol ¥ . This rudimentary set of symbols will allow us to depict certain nodes within the investigative chain - in other words , individual propositions within the overall flow of proof . These nodes of evidence are worthless , in ...
... symbol ¥ . This rudimentary set of symbols will allow us to depict certain nodes within the investigative chain - in other words , individual propositions within the overall flow of proof . These nodes of evidence are worthless , in ...
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