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 116
... possible . Although every investigation is unique , with its own intricacies and obstacles , success depends entirely on a combi- nation of the skill and knowledge of the investigator with the soundness of the investigative process . A ...
... possible . Although every investigation is unique , with its own intricacies and obstacles , success depends entirely on a combi- nation of the skill and knowledge of the investigator with the soundness of the investigative process . A ...
Page 131
... possible to make the rest of the investigation flow more smoothly . As we have explained , evaluation and planning are crucial to a successful conclusion to the investigation . Likewise , setting goals for the investigation will ensure ...
... possible to make the rest of the investigation flow more smoothly . As we have explained , evaluation and planning are crucial to a successful conclusion to the investigation . Likewise , setting goals for the investigation will ensure ...
Page 214
... possible connections . The closer this ratio ap- proaches one , the better connected ( i.e. , dense ) the network is . A dense network is a flexible network . A dense network by definition contains redun- dancy of connections ...
... possible connections . The closer this ratio ap- proaches one , the better connected ( i.e. , dense ) the network is . A dense network is a flexible network . A dense network by definition contains redun- dancy of connections ...
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