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 16
... fact that the older group accounted for only 2.5 percent of the cases studied , while the younger group accounted for 6.0 percent . In fact , one can conclude from this study that the median amounts taken vary directly with age . Frauds ...
... fact that the older group accounted for only 2.5 percent of the cases studied , while the younger group accounted for 6.0 percent . In fact , one can conclude from this study that the median amounts taken vary directly with age . Frauds ...
Page 114
... fact , speculation , and hyperbole . Therefore , this stage requires that the fraud in- vestigator sort through the superfluous information and extract the essential elements of the allegation . The resulting information must then be ...
... fact , speculation , and hyperbole . Therefore , this stage requires that the fraud in- vestigator sort through the superfluous information and extract the essential elements of the allegation . The resulting information must then be ...
Page 238
... fact that we are attempting to prove . The penultimate probanda are , therefore , the component sub - facts that we must prove in order to prove the ultimate fact . As an example , we will construct our ultimate probandum as follows ...
... fact that we are attempting to prove . The penultimate probanda are , therefore , the component sub - facts that we must prove in order to prove the ultimate fact . As an example , we will construct our ultimate probandum as follows ...
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