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 41
... example , corporations can own property , buy and sell real estate , enter into contracts , get married , get divorced , and even die . In fact , there are very few legal obligations into which a lawfully recognized corporation cannot ...
... example , corporations can own property , buy and sell real estate , enter into contracts , get married , get divorced , and even die . In fact , there are very few legal obligations into which a lawfully recognized corporation cannot ...
Page 183
... example , the statement " all men are mortal " contains the an- tecedent phrase , “ all men " ( the general category ) , and the consequent phrase , " are mortal . " The second statement , the minor premise , is a statement about a ...
... example , the statement " all men are mortal " contains the an- tecedent phrase , “ all men " ( the general category ) , and the consequent phrase , " are mortal . " The second statement , the minor premise , is a statement about a ...
Page 222
... example , an event might be the execution of a search warrant at the headquarters of ABC Company . Events can be further broken down . Using our search warrant example we can see how this might work . Search warrant execution is the ...
... example , an event might be the execution of a search warrant at the headquarters of ABC Company . Events can be further broken down . Using our search warrant example we can see how this might work . Search warrant execution is the ...
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