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. |
From inside the book
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Page 45
... banking population , only those with the bulk of their financial sector activity offshore would be called offshore financial centers . Haven nations pose a challenge for financial crime investigators because bank secrecy laws make ...
... banking population , only those with the bulk of their financial sector activity offshore would be called offshore financial centers . Haven nations pose a challenge for financial crime investigators because bank secrecy laws make ...
Page 46
... banks fill the gap between the offshore bank and the domes- tic financial criminal . Correspondent bank accounts are accounts that banks maintain with each other in their own name . In the course of international banking , correspondent ...
... banks fill the gap between the offshore bank and the domes- tic financial criminal . Correspondent bank accounts are accounts that banks maintain with each other in their own name . In the course of international banking , correspondent ...
Page 166
... bank and bank - related documents that civil investigators can obtain through civil summons and pretrial discovery tools . Likewise local and state law en- forcement investigators can obtain the majority of these documents through ...
... bank and bank - related documents that civil investigators can obtain through civil summons and pretrial discovery tools . Likewise local and state law en- forcement investigators can obtain the majority of these documents through ...
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