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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... assets.”2 Before dealing with the accounting details and the investigation itself, we introduce some attempts by the courts, law enforcement, and regulatory authorities to define fraud. Since the subject of this book is workplace fraud ...
... assets.”2 Before dealing with the accounting details and the investigation itself, we introduce some attempts by the courts, law enforcement, and regulatory authorities to define fraud. Since the subject of this book is workplace fraud ...
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... assets or services from a business. Some frauds are perpetrated by individuals and some in collusion across the management-employee social boundaries or between insiders and outsiders. The most useful way to classify the activity of the ...
... assets or services from a business. Some frauds are perpetrated by individuals and some in collusion across the management-employee social boundaries or between insiders and outsiders. The most useful way to classify the activity of the ...
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... Assets Assets can be stolen by ordering and shipping goods to an address other than that of the business. Kickbacks to Customers In customer kickback schemes, the fraudster underbills the customer for merchandise and they split the ...
... Assets Assets can be stolen by ordering and shipping goods to an address other than that of the business. Kickbacks to Customers In customer kickback schemes, the fraudster underbills the customer for merchandise and they split the ...
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... their crimes. Categories of Occupational Fraud The ACFE divides occupational fraud into three broad categories:u 1. Asset misappropriation 2. Corruption 3. Fraudulent statements Asset Misappropriation Asset misappropriations are.
... their crimes. Categories of Occupational Fraud The ACFE divides occupational fraud into three broad categories:u 1. Asset misappropriation 2. Corruption 3. Fraudulent statements Asset Misappropriation Asset misappropriations are.
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Howard Silverstone, Michael Sheetz. 2. Corruption 3. Fraudulent statements Asset Misappropriation Asset misappropriations are the theft or misuse of assets and account for 90 percent of all occupational fraud in the study. It is pointed ...
Howard Silverstone, Michael Sheetz. 2. Corruption 3. Fraudulent statements Asset Misappropriation Asset misappropriations are the theft or misuse of assets and account for 90 percent of all occupational fraud in the study. It is pointed ...
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