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 9
... means instant reaction - the media searches for in- stant answers , perhaps before even those of us considered experts have had a chance to digest , reflect , and then comment . Perhaps , rather than being trend - setting events , these ...
... means instant reaction - the media searches for in- stant answers , perhaps before even those of us considered experts have had a chance to digest , reflect , and then comment . Perhaps , rather than being trend - setting events , these ...
Page 39
... means quite simply that the owner of the business is in fact the business . As a result , all li- ability incurred by the business is actually incurred by the owner . As you will see momentarily , this is a concept quite different from ...
... means quite simply that the owner of the business is in fact the business . As a result , all li- ability incurred by the business is actually incurred by the owner . As you will see momentarily , this is a concept quite different from ...
Page 41
... means that the owners are insulated from legal actions . In other words , the corporation gets sued , and the owners are unreachable in the eyes of the law . Let's revisit our XYZ Ltd. example . If , instead of a limited partnership ...
... means that the owners are insulated from legal actions . In other words , the corporation gets sued , and the owners are unreachable in the eyes of the law . Let's revisit our XYZ Ltd. example . If , instead of a limited partnership ...
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