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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... COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS MONEY LAUNDERING CONCLUSION SUGGESTED READINGS NOTES Chapter 8 ...
... COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS MONEY LAUNDERING CONCLUSION SUGGESTED READINGS NOTES Chapter 8 ...
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... committed by the accused. ln civil cases, liability must be demonstrated on a balance of probabilities. White-collar crime should be viewed as a subclass of fraud. Fraud includes confidence schemes, art forgery, falsified scientific ...
... committed by the accused. ln civil cases, liability must be demonstrated on a balance of probabilities. White-collar crime should be viewed as a subclass of fraud. Fraud includes confidence schemes, art forgery, falsified scientific ...
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... committed by individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure a personal or business advantage.é Financial fraud, the subject of this book, is criminal ...
... committed by individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure a personal or business advantage.é Financial fraud, the subject of this book, is criminal ...
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... 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 organization. Case in point is highlighted in a recent ...
... 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 organization. Case in point is highlighted in a recent ...
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... committed by the fraudster directing customers to take their business elsewhere or misappropriating a rebate. Purchases and Payments Cycle This cycle includes non-capital procurements and payments for goods, equipment, and services used ...
... committed by the fraudster directing customers to take their business elsewhere or misappropriating a rebate. Purchases and Payments Cycle This cycle includes non-capital procurements and payments for goods, equipment, and services used ...
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