Forensic Accounting and Fraud Investigation for Non-ExpertsJohn Wiley & Sons, 2011. jan. 19. - 304 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 - 5 találat összesen 17 találatból.
. oldal
... fraud investigator is like the attending physician looking and listening for the signs and symptoms that reveal an outbreak. The Association of Certified Fraud Examiners defines occupational fraud as: “The use of one's occupation for ...
... fraud investigator is like the attending physician looking and listening for the signs and symptoms that reveal an outbreak. The Association of Certified Fraud Examiners defines occupational fraud as: “The use of one's occupation for ...
. oldal
... occupational fraud cases reported by its members. In its 2004 Report to the Nation on Occupational Fraud and Abuse, the results were based on a study of 508 cases reported by the Certified Fraud Examiners (CFE) who investigated them.m ...
... occupational fraud cases reported by its members. In its 2004 Report to the Nation on Occupational Fraud and Abuse, the results were based on a study of 508 cases reported by the Certified Fraud Examiners (CFE) who investigated them.m ...
. oldal
... theft or misuse of assets and account for 90 percent of all occupational fraud in the study. It is pointed out in the study that these schemes have the lowest median loss ($93,000), while fraudulent statements, the subject of much news ...
... theft or misuse of assets and account for 90 percent of all occupational fraud in the study. It is pointed out in the study that these schemes have the lowest median loss ($93,000), while fraudulent statements, the subject of much news ...
. oldal
... fraud is real and not going away.” Sadly, the risk of financial fraud by any method is real and not going away ... occupational fraud uncovered at a small company could be part of something much larger. Who Commits Fraud?—Profile ...
... fraud is real and not going away.” Sadly, the risk of financial fraud by any method is real and not going away ... occupational fraud uncovered at a small company could be part of something much larger. Who Commits Fraud?—Profile ...
. oldal
... Fraud, too, has its “glass ceiling”! Most executive and managerial positions are still held by men, and their opportunities to steal large sums are greater. Fraudulent acts by women seem to increase as one descends the occupational ...
... Fraud, too, has its “glass ceiling”! Most executive and managerial positions are still held by men, and their opportunities to steal large sums are greater. Fraudulent acts by women seem to increase as one descends the occupational ...
Tartalomjegyzék
THE ENTITIES | |
FUNDAMENTAL PRINCIPLES OF ANALYSIS | |
DOCUMENTING AND PRESENTING THE CASE | |
INDEX | |
Más kiadások - Összes megtekintése
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 auditor bank casebook cash Certified Fraud Examiners chart checks cognitive interview committed common company’s complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discussed documents employees Enron entity evidentiary example Exhibit expert fact financial crime investigations financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator’s involved JoAnn Journal jury key list kinesic lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theory transactions ultimate underlying understand victim visual White-Collar Crime witness’s WorldCom