Forensic Accounting and Fraud Investigation for Non-ExpertsJohn Wiley & Sons, 2011 M01 19 - 304 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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... White-collar crime should be viewed as a subclass of fraud. Fraud includes confidence schemes, art forgery, falsified scientific research data, lying on a resume, and so on. White-collar crime, however, is committed by individuals ...
... White-collar crime should be viewed as a subclass of fraud. Fraud includes confidence schemes, art forgery, falsified scientific research data, lying on a resume, and so on. White-collar crime, however, is committed by individuals ...
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... criminal fraud of the white-collar type. It is committed against businesses by both employees and outsiders such as vendors and contractors. Sadly, this type of crime has also gone beyond the typical “business” or commercial ...
... criminal fraud of the white-collar type. It is committed against businesses by both employees and outsiders such as vendors and contractors. Sadly, this type of crime has also gone beyond the typical “business” or commercial ...
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... white collar crimes seldom result in conviction.” Despite the public outrage caused by Enron and others, it would seem many of these crimes are still under the radar and escaping the light of day. If, as noted earlier, $660 billion in ...
... white collar crimes seldom result in conviction.” Despite the public outrage caused by Enron and others, it would seem many of these crimes are still under the radar and escaping the light of day. If, as noted earlier, $660 billion in ...
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... white-collar crime has not been subjected to as much research as other types of crime.M The lack of research on crimes of this type has resulted in a paucity of research on the criminals. The small number of prosecutions and subsequent ...
... white-collar crime has not been subjected to as much research as other types of crime.M The lack of research on crimes of this type has resulted in a paucity of research on the criminals. The small number of prosecutions and subsequent ...
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... white-collar crime rarely know anything has happened at the time the action occurred, often a long lag develops between the commission of a crime and its discovery and report. The ACFE notes that the majority of tips came from employees ...
... white-collar crime rarely know anything has happened at the time the action occurred, often a long lag develops between the commission of a crime and its discovery and report. The ACFE notes that the majority of tips came from employees ...
Other editions - View all
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 auditor bank casebook cash Certified Fraud Examiners chart checks cognitive interview committed common company’s complex concept controls corporate credit card criminal enterprise databases deductive reasoning deposit discussed documents employees Enron entity evidentiary example Exhibit expert fact financial crime investigations financial statements flow forensic Forensic Accounting Frank fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory investigator’s involved JoAnn Journal jury key list kinesic lawyers liability link diagrams logic Luca Pacioli matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove ratio reason records relationship result role schemes simple social network analysis specific suspect symbols techniques testimony theory transactions ultimate underlying understand victim visual White-Collar Crime witness’s WorldCom