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 7
... Cycle This cycle includes non - capital procurements and payments for goods , equip- ment , and services used in company operations . The buyer may act alone by setting up shell companies to receive goods misdirected from his company by ...
... Cycle This cycle includes non - capital procurements and payments for goods , equip- ment , and services used in company operations . The buyer may act alone by setting up shell companies to receive goods misdirected from his company by ...
Page 27
... cycle , the revenues from sales appear on a company's income statement , and the respective accounts receivable appear on the balance sheet . Cash sales would directly affect the cash balance , which is also a balance sheet item ...
... cycle , the revenues from sales appear on a company's income statement , and the respective accounts receivable appear on the balance sheet . Cash sales would directly affect the cash balance , which is also a balance sheet item ...
Page 29
... cycle , the expenses appear on a company's income statement , and the respective accounts payable appear on the balance sheet . Similar to cash sales , cash purchases would directly af- fect the cash balance , which is also a balance ...
... cycle , the expenses appear on a company's income statement , and the respective accounts payable appear on the balance sheet . Similar to cash sales , cash purchases would directly af- fect the cash balance , which is also a balance ...
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