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 164
... begin looking for other clues . • E - mails . Again , the rise of the company intranet and the growth of com- puter - based operations in business can be a boon to investigators . One area that has received considerable attention from ...
... begin looking for other clues . • E - mails . Again , the rise of the company intranet and the growth of com- puter - based operations in business can be a boon to investigators . One area that has received considerable attention from ...
Page 222
... begin de- stroying all working papers related to the most recent audit . Three different branches of the firm then begin carrying out the CEO's request . While the CEO's action triggered the events , they were independent and 222 ...
... begin de- stroying all working papers related to the most recent audit . Three different branches of the firm then begin carrying out the CEO's request . While the CEO's action triggered the events , they were independent and 222 ...
Page 260
... begin to realize the full power of the casebook system . Each witness is assigned a unique identifying number , such as W1 , and gets his or her own individually tabbed section . Included behind each tab should be the full ...
... begin to realize the full power of the casebook system . Each witness is assigned a unique identifying number , such as W1 , and gets his or her own individually tabbed section . Included behind each tab should be the full ...
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