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
Results 1-3 of 56
Page 111
... result in cost overruns , and mistakes in the execution stage can result in a nolle proscqui , or worse , an acquittal . By understanding what must occur during each stage of a case you can reduce the number of errors and minimize their ...
... result in cost overruns , and mistakes in the execution stage can result in a nolle proscqui , or worse , an acquittal . By understanding what must occur during each stage of a case you can reduce the number of errors and minimize their ...
Page 117
... results and acceptable outcomes . • Obtainable results . An obtainable result is one that can be reasonably ex- pected to be achieved in any given investigation , given the circum- stances surrounding the allegation coupled with the ...
... results and acceptable outcomes . • Obtainable results . An obtainable result is one that can be reasonably ex- pected to be achieved in any given investigation , given the circum- stances surrounding the allegation coupled with the ...
Page 265
... resulting from some malicious purpose , or an innocent fabrication that is the result of a faulty memory coupled with shoddy report- ing , witness fabrication especially by professional witnesses like investiga- tors - instantly ...
... resulting from some malicious purpose , or an innocent fabrication that is the result of a faulty memory coupled with shoddy report- ing , witness fabrication especially by professional witnesses like investiga- tors - instantly ...
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