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 131
... collect the trash . For example , if the trash has been hidden behind a fence , secured in the garage , or even waiting on the driveway to be placed out , there is a reasonable likeli- hood that the person still has an expectation of ...
... collect the trash . For example , if the trash has been hidden behind a fence , secured in the garage , or even waiting on the driveway to be placed out , there is a reasonable likeli- hood that the person still has an expectation of ...
Page 162
... collect evidence from the suspect herself . Collecting your documentary evidence in that order is usually advisable . As with everything we have discussed up to this point , when and from whom you first seek to collect evidence may vary ...
... collect evidence from the suspect herself . Collecting your documentary evidence in that order is usually advisable . As with everything we have discussed up to this point , when and from whom you first seek to collect evidence may vary ...
Page 191
... collect the evidence in an organized and de- fensible way . Finally , we offered some insight into how we prove cases through inference , and demonstrated that the evidence we have collected must build the chain of inferences . In doing ...
... collect the evidence in an organized and de- fensible way . Finally , we offered some insight into how we prove cases through inference , and demonstrated that the evidence we have collected must build the chain of inferences . In doing ...
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