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. |
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Page 28
... preparation of bank and other account reconciliations , supervision , and perhaps the use of an outside accountant as an additional monitor . Case Study : Accounts Receivable Fraud The bookkeeper of a small but growing bread company ...
... preparation of bank and other account reconciliations , supervision , and perhaps the use of an outside accountant as an additional monitor . Case Study : Accounts Receivable Fraud The bookkeeper of a small but growing bread company ...
Page 250
... preparation phase since the task of preparation necessarily forces the investi- gator to completely digest the premise of the case and think through exactly what is being said . SUGGESTED READINGS Allen , R.J. " The Nature of Juridical ...
... preparation phase since the task of preparation necessarily forces the investi- gator to completely digest the premise of the case and think through exactly what is being said . SUGGESTED READINGS Allen , R.J. " The Nature of Juridical ...
Page 280
... preparation ; why then should the natural extension of this principle not be equally powerful ? In short , it is . As you are preparing your case , you are ultimately scripting a story . Al- though your involvement in scripting this ...
... preparation ; why then should the natural extension of this principle not be equally powerful ? In short , it is . As you are preparing your case , you are ultimately scripting a story . Al- though your involvement in scripting this ...
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