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 23 találatból.
239. oldal
... testimony will be her report on the autopsy . Therefore , it is imperative that we include in our key list an entry for the autopsy report . Attention to detail in this regard can make the difference between productive analysis and time ...
... testimony will be her report on the autopsy . Therefore , it is imperative that we include in our key list an entry for the autopsy report . Attention to detail in this regard can make the difference between productive analysis and time ...
268. oldal
... testimony . Leave the zealous advocacy to the attorneys . Education Disinterested neutrality does not necessarily mean disinterested monotony . Financial crime evidence often tends to be highly technical and somewhat complicated . Add ...
... testimony . Leave the zealous advocacy to the attorneys . Education Disinterested neutrality does not necessarily mean disinterested monotony . Financial crime evidence often tends to be highly technical and somewhat complicated . Add ...
282. oldal
... testimony - credi- ble testimony - is the end goal . In order to get there , many technical hurdles must be overcome , only some of which are beyond your control . Once you are there , the impact your testimony has on the jury is ...
... testimony - credi- ble testimony - is the end goal . In order to get there , many technical hurdles must be overcome , only some of which are beyond your control . Once you are there , the impact your testimony has on the jury is ...
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