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 11
... discuss the Dutch Tulip Mania , the heady days of insider trading , or recent corporate scandals , what we need to realize is that perhaps we cannot stop fraud from happening , but we can limit the vehicles that allow it . We discuss ...
... discuss the Dutch Tulip Mania , the heady days of insider trading , or recent corporate scandals , what we need to realize is that perhaps we cannot stop fraud from happening , but we can limit the vehicles that allow it . We discuss ...
Page 38
... discuss the concept of Business as a vehicle for fi- nancial crimes , here we consider the comments of the OECD that corporate ve- hicles are essential for a market economy and the global economic system and the fact that they recognize ...
... discuss the concept of Business as a vehicle for fi- nancial crimes , here we consider the comments of the OECD that corporate ve- hicles are essential for a market economy and the global economic system and the fact that they recognize ...
Page 40
... discuss momentarily ) , the Professional Association ( usually seen with lawyers , accountants , and other ... discussed still apply . As stated earlier , while this form of business association is still very pop- ular , you run a much ...
... discuss momentarily ) , the Professional Association ( usually seen with lawyers , accountants , and other ... discussed still apply . As stated earlier , while this form of business association is still very pop- ular , you run a much ...
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