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 91
... organized criminals.3 Whatever the reason , the mistaken belief that most people retain is that the Mafia is today's ... crime . Today , financial crime in- vestigators are likely to find much greater diversity among organized criminal ...
... organized criminals.3 Whatever the reason , the mistaken belief that most people retain is that the Mafia is today's ... crime . Today , financial crime in- vestigators are likely to find much greater diversity among organized criminal ...
Page 97
... Organized Crime As both the traditional organized crime families and the new world order have shown us , crime is all about business . The involvement of Italian organized crime in legitimate business through gambling in Las Vegas ...
... Organized Crime As both the traditional organized crime families and the new world order have shown us , crime is all about business . The involvement of Italian organized crime in legitimate business through gambling in Las Vegas ...
Page 109
... Criminal Organizations , pp . 11-13 . 32. Ibid . , 12 . 33. Abadinksy , Organized Crime , 7th ed . , p . 206 . 34. Federal Bureau of Investigation , Asian Criminal Enterprise Working Groups and Initiatives , http://www.fbi.gov/hq/cid ...
... Criminal Organizations , pp . 11-13 . 32. Ibid . , 12 . 33. Abadinksy , Organized Crime , 7th ed . , p . 206 . 34. Federal Bureau of Investigation , Asian Criminal Enterprise Working Groups and Initiatives , http://www.fbi.gov/hq/cid ...
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