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 202
... line . While these basic symbols can be adapted to individual needs , they are often all that are necessary . In conventional link diagrams , circles represent people and the lines represent their relationship to one another . Sometimes ...
... line . While these basic symbols can be adapted to individual needs , they are often all that are necessary . In conventional link diagrams , circles represent people and the lines represent their relationship to one another . Sometimes ...
Page 223
... lines . With more complicated charts , however , you may need to identify each event circle and activity line by number and list a legend or key alongside the chart as an identifier . Regardless of the method of labeling events you ...
... lines . With more complicated charts , however , you may need to identify each event circle and activity line by number and list a legend or key alongside the chart as an identifier . Regardless of the method of labeling events you ...
Page 228
... lines of argument leading up to the ultimate probandum . These lines of argument should always dictate and focus our investigative effort . If your lines of argument are weak , so is your focus . By organizing the lines of argument of ...
... lines of argument leading up to the ultimate probandum . These lines of argument should always dictate and focus our investigative effort . If your lines of argument are weak , so is your focus . By organizing the lines of argument of ...
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