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
Results 1-3 of 35
Page 100
... method is limited in the amount of cash that can be legitimized efficiently . In the past , one of the most common methods of placement for larger , more regularly occurring cash flows was a technique known as smurfing . Smurfing is ...
... method is limited in the amount of cash that can be legitimized efficiently . In the past , one of the most common methods of placement for larger , more regularly occurring cash flows was a technique known as smurfing . Smurfing is ...
Page 230
... method has received notice in terms of investigative potential , it has been from the standpoint of a lawyer ... methods and differing roles , but at its heart , their goal is very similar . Both the criminal investigator and the lawyer ...
... method has received notice in terms of investigative potential , it has been from the standpoint of a lawyer ... methods and differing roles , but at its heart , their goal is very similar . Both the criminal investigator and the lawyer ...
Page 231
... method , with some adaptation , is very well suited to this task . As with all graphical models , Wigmore's chart method of analysis presents a structured approach to a complex problem . In Wigmore's case , the problem we face is ...
... method , with some adaptation , is very well suited to this task . As with all graphical models , Wigmore's chart method of analysis presents a structured approach to a complex problem . In Wigmore's case , the problem we face is ...
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