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 116
... Investigation Decision Model for Burglary and Robbery is an example of a system using weighted factors.3 Unweighted ... investigation becomes apparent , its flow must proceed as logically and efficiently as possible . Although every ...
... Investigation Decision Model for Burglary and Robbery is an example of a system using weighted factors.3 Unweighted ... investigation becomes apparent , its flow must proceed as logically and efficiently as possible . Although every ...
Page 123
... investigation . While hardly insurmountable , differences between computer operating systems , video encoding systems , and electronic communications equipment can seri- ously hamper the progress of an investigation . If you operate in ...
... investigation . While hardly insurmountable , differences between computer operating systems , video encoding systems , and electronic communications equipment can seri- ously hamper the progress of an investigation . If you operate in ...
Page 131
... investigation . Likewise , setting goals for the investigation will ensure that both you and the client stay on track . Finally , early intelligence gather- ing will pay great dividends as the investigation moves forward . By learning ...
... investigation . Likewise , setting goals for the investigation will ensure that both you and the client stay on track . Finally , early intelligence gather- ing will pay great dividends as the investigation moves forward . By learning ...
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