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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... percent of fraudsters in the study had previous convictions for a fraud-related offense. To reiterate what we said earlier, one should keep in mind that, although the billion-dollar scandals at Enron, WorldCom, and other corporations ...
... percent of fraudsters in the study had previous convictions for a fraud-related offense. To reiterate what we said earlier, one should keep in mind that, although the billion-dollar scandals at Enron, WorldCom, and other corporations ...
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... 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 surrounding WorldCom et al., only occurred in ...
... 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 surrounding WorldCom et al., only occurred in ...
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... percent to 45 percent in the past two yearsQ Said one PwC representative, “Deterrents aren't sufficiently strong because too many white collar crimes seldom result in conviction.” Despite the public outrage caused by Enron and others ...
... percent to 45 percent in the past two yearsQ Said one PwC representative, “Deterrents aren't sufficiently strong because too many white collar crimes seldom result in conviction.” Despite the public outrage caused by Enron and others ...
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... percent of the perpetrators were employees, 34 percent were managers, and 12.4 owner/executives. The findings of Weisburd et al. showed that men in the 40-50 age group with high school or less education and working alone committed most ...
... percent of the perpetrators were employees, 34 percent were managers, and 12.4 owner/executives. The findings of Weisburd et al. showed that men in the 40-50 age group with high school or less education and working alone committed most ...
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... percent of fraudsters had previous convictions for a fraud-related offense, which means 88 percent of the frauds were committed by persons who had never been charged with or convicted of any previous crime. This is consistent with ...
... percent of fraudsters had previous convictions for a fraud-related offense, which means 88 percent of the frauds were committed by persons who had never been charged with or convicted of any previous crime. This is consistent with ...
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