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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... 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 bribe or kickback in return for business or, in the ...
... 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 bribe or kickback in return for business or, in the ...
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... Banks and other financial institutions suffer customer fraud through submission of false financial information on loan applications. Management fraud deserves special mention in these days of corporate scandals. In addition to theft ...
... Banks and other financial institutions suffer customer fraud through submission of false financial information on loan applications. Management fraud deserves special mention in these days of corporate scandals. In addition to theft ...
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... banking system: The mercantile community will have been unusually fortunate if during the period of rising prices it has not made great mistakes. Such a period naturally excites the sanguine and the ardent; they fancy that the ...
... banking system: The mercantile community will have been unusually fortunate if during the period of rising prices it has not made great mistakes. Such a period naturally excites the sanguine and the ardent; they fancy that the ...
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... Bank of Credit and Commerce International (BCCI), and Barings Bank, 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 ...
... Bank of Credit and Commerce International (BCCI), and Barings Bank, 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 ...
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... bank clerk with too much personal debt decides to embezzle instead of seeking credit counseling. No one can say why ... banks. The trickle-down effect of Enron,
... bank clerk with too much personal debt decides to embezzle instead of seeking credit counseling. No one can say why ... banks. The trickle-down effect of Enron,
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