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. |
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... Liability/Disclaimer of Warranty: While the publisher and author have used their best efforts in preparing this book ... liable for any loss of profit or any other commercial damages, including but not limited to special, incidental ...
... Liability/Disclaimer of Warranty: While the publisher and author have used their best efforts in preparing this book ... liable for any loss of profit or any other commercial damages, including but not limited to special, incidental ...
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... liability must be demonstrated on a balance of probabilities. White-collar crime should be viewed as a subclass of fraud. Fraud includes confidence schemes, art forgery, falsified scientific research data, lying on a resume, and so on ...
... liability must be demonstrated on a balance of probabilities. White-collar crime should be viewed as a subclass of fraud. Fraud includes confidence schemes, art forgery, falsified scientific research data, lying on a resume, and so on ...
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... liabilities, together with the company's equity. The concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of doubleentry bookkeeping, Luca ...
... liabilities, together with the company's equity. The concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of doubleentry bookkeeping, Luca ...
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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