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 160
... prove that something did or did not occur . The difference between financial crimes and nonfinancial crimes is the composition of the evidence . Prosecutors often use real evidence such as fin- gerprints and tool - mark comparisons to prove ...
... prove that something did or did not occur . The difference between financial crimes and nonfinancial crimes is the composition of the evidence . Prosecutors often use real evidence such as fin- gerprints and tool - mark comparisons to prove ...
Page 161
... prove your case . Using the framework of logic and inference , we will explain how you can apply the organizational techniques you developed in the first two sections to prove cases . Marshalling the evidence toward proving one ultimate ...
... prove your case . Using the framework of logic and inference , we will explain how you can apply the organizational techniques you developed in the first two sections to prove cases . Marshalling the evidence toward proving one ultimate ...
Page 180
... prove your case is contained in those boxes , they are worth- less pieces of paper unless you can find exactly what ... prove the ultimate theory of your case . In order to meet this goal , it is important to understand how you must ...
... prove your case is contained in those boxes , they are worth- less pieces of paper unless you can find exactly what ... prove the ultimate theory of your case . In order to meet this goal , it is important to understand how you must ...
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