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 73
Howard Silverstone, Michael Sheetz. 6 BUSINESS AS A VICTIM INTRODUCTION Business can be a victim of both internal and external fraud . Internal fraud is perpetrated by employees at any level from bookkeepers writing checks to themselves ...
Howard Silverstone, Michael Sheetz. 6 BUSINESS AS A VICTIM INTRODUCTION Business can be a victim of both internal and external fraud . Internal fraud is perpetrated by employees at any level from bookkeepers writing checks to themselves ...
Page 119
... victim is not in fact criminal . Not all clients understand or recognize the fact that while objectionable , not all activity is illegal . If you don't make this determination now — and clearly convey it to the victim — the victim will ...
... victim is not in fact criminal . Not all clients understand or recognize the fact that while objectionable , not all activity is illegal . If you don't make this determination now — and clearly convey it to the victim — the victim will ...
Page 189
... Victim Finally , our forensic experts compare the DNA from skin cells found in the glove's lining with those of the ... victim with solid lines . Does this mean that we have proven that the defendant mur- dered the victim ? Of course not ...
... Victim Finally , our forensic experts compare the DNA from skin cells found in the glove's lining with those of the ... victim with solid lines . Does this mean that we have proven that the defendant mur- dered the victim ? Of course not ...
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