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 124
... knowledge . And as knowledge grows , you must reevaluate hypotheses and theories of the case . With the learning of new facts , avenues of proof are either reinforced or weakened . Those that are bol- stered rise in importance in the ...
... knowledge . And as knowledge grows , you must reevaluate hypotheses and theories of the case . With the learning of new facts , avenues of proof are either reinforced or weakened . Those that are bol- stered rise in importance in the ...
Page 125
... knowledge you have already devel- oped . Building on that knowledge is where the background stage of the investigation comes in . Understanding the Case Your goal in the background stage is to develop your knowledge of this particular ...
... knowledge you have already devel- oped . Building on that knowledge is where the background stage of the investigation comes in . Understanding the Case Your goal in the background stage is to develop your knowledge of this particular ...
Page 270
... knowledge of their subject as well as the capacity to translate this subject mat- ter knowledge into learning . As a professional witness , you may find it help- ful to recall an educator with whom you are familiar that possesses both ...
... knowledge of their subject as well as the capacity to translate this subject mat- ter knowledge into learning . As a professional witness , you may find it help- ful to recall an educator with whom you are familiar that possesses both ...
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