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 99
... operation is at imitating the patterns and behaviors of le- gitimate transactions , the less likely the operation will be exposed . For an in- vestigator , this rule - of - thumb is the key to success . No matter how hard the criminal ...
... operation is at imitating the patterns and behaviors of le- gitimate transactions , the less likely the operation will be exposed . For an in- vestigator , this rule - of - thumb is the key to success . No matter how hard the criminal ...
Page 101
... operation . The complexity of this operation may run from the occasional mingling of dirty cash with legitimate receipts to complete support of the business with illegal proceeds . In keeping with the criminal enter- prise's desire to ...
... operation . The complexity of this operation may run from the occasional mingling of dirty cash with legitimate receipts to complete support of the business with illegal proceeds . In keeping with the criminal enter- prise's desire to ...
Page 105
... operation was just over $ 500,000 - roughly 5 percent of the Colombian operation . Lower budgets translate into fewer red flags . As dis- cussed in the section on money laundering in general , one of the chokepoints for illegal money is ...
... operation was just over $ 500,000 - roughly 5 percent of the Colombian operation . Lower budgets translate into fewer red flags . As dis- cussed in the section on money laundering in general , one of the chokepoints for illegal money 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