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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... auditing practices and conflicts of interest between auditors and their clients. This book will not discuss Sarbanes-Oxley in great detail, as much has been written about it elsewhere. However, what is key is to look at the Act's effect ...
... auditing practices and conflicts of interest between auditors and their clients. This book will not discuss Sarbanes-Oxley in great detail, as much has been written about it elsewhere. However, what is key is to look at the Act's effect ...
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... Auditors doing their annual review of the books of a gold refiner were unable to reconcile the inventory value of the gold carried on the company's balance sheet with the assessed value. In an attempt to show he was trying to solve the ...
... Auditors doing their annual review of the books of a gold refiner were unable to reconcile the inventory value of the gold carried on the company's balance sheet with the assessed value. In an attempt to show he was trying to solve the ...
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Contents
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
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 associated audit auditor bank 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 evidence evidentiary example Exhibit expert fact financial crime investigations financial statements flow Forensic Accounting Frank fraud investigator fraudsters goal Ibid identify identity theft important individual inference model inferential internal inventory involved JoAnn journal jury key list kinesic lawyers liability link diagrams logic matrix minor premise Money Laundering nodes Occupational Fraud offshore organized crime ownership paralanguage partnership penultimate probanda percent proposition prove questions ratio reason records relationship result role schemes social network analysis specific suspect symbols techniques testimony theft theory transactions ultimate underlying understand victim visual White-Collar Crime WorldCom