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 7
... schemes are often extremely complex and involve bank accounts , mail drops , and even corporate filings for the dummy entities . Procurement fraud is frequently a collusive employee - vendor fraud . The vendor will typically provide a ...
... schemes are often extremely complex and involve bank accounts , mail drops , and even corporate filings for the dummy entities . Procurement fraud is frequently a collusive employee - vendor fraud . The vendor will typically provide a ...
Page 13
... schemes and caused a median loss of $ 92,000 . 4. Payroll : Payroll schemes represented 19.6 percent of cases studied , and the median loss was $ 90,000 . 5. Register disbursement : Register disbursements made up only 4.3 per- cent ...
... schemes and caused a median loss of $ 92,000 . 4. Payroll : Payroll schemes represented 19.6 percent of cases studied , and the median loss was $ 90,000 . 5. Register disbursement : Register disbursements made up only 4.3 per- cent ...
Page 84
... schemes . The schemes ranged from a falsified employee workers ' compensation claim ( under which the CFO paid for his children's braces ) to an expense account fraud whereby the company paid the CFO's credit card bill through a ...
... schemes . The schemes ranged from a falsified employee workers ' compensation claim ( under which the CFO paid for his children's braces ) to an expense account fraud whereby the company paid the CFO's credit card bill through a ...
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