Forensic Accounting and Fraud Investigation for Non-ExpertsWiley, 2007 - 294 pages 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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Page 203
... Exhibit 11.6 ) . If the companies under study share directors , demonstrating the relationship through lines can become confusing . Instead , interlock the two rectangles rep- resenting each company around the common director . For ...
... Exhibit 11.6 ) . If the companies under study share directors , demonstrating the relationship through lines can become confusing . Instead , interlock the two rectangles rep- resenting each company around the common director . For ...
Page 208
... Exhibit 11.12 graphically depicts this scenario . Through these tools all networks can be modeled . You can model ... Exhibit 11.13 is simple to analyze . 5 ΑΙ Bruce ( Charles ) EXHIBIT 11.12 Weighted Relationships googo EXHIBIT 11.13 ...
... Exhibit 11.12 graphically depicts this scenario . Through these tools all networks can be modeled . You can model ... Exhibit 11.13 is simple to analyze . 5 ΑΙ Bruce ( Charles ) EXHIBIT 11.12 Weighted Relationships googo EXHIBIT 11.13 ...
Page 210
... Exhibit 11.14 illustrates both a graph and matrix representation of a simple organization . In Exhibit 11.14 , which is an undirected , also known as a simple , graph , there are four members of our group , A through D. A is associated ...
... Exhibit 11.14 illustrates both a graph and matrix representation of a simple organization . In Exhibit 11.14 , which is an undirected , also known as a simple , graph , there are four members of our group , A through D. A is associated ...
Contents
FRAUD IN SOCIETY | 3 |
UNDERSTANDING THE BASICS OF FINANCIAL | 25 |
THE ENTITIES | 38 |
Copyright | |
9 other sections not shown
Other editions - View all
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Limited preview - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz No preview available - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz No preview available - 2006 |
Common terms and phrases
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