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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... FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS MONEY LAUNDERING CONCLUSION ...
... FRAUD FRAUDULENT BILLING SCHEMES FRAUD COMMITTED BY OUTSIDERS MANAGEMENT THEFTS CORPORATE THEFTS IDENTITY THEFT SUGGESTED READINGS NOTES Chapter 7 - BUSINESS VILLAINS INTRODUCTION ORGANIZED CRIME AND BUSINESS MONEY LAUNDERING CONCLUSION ...
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... fraud is real and not going away.” Sadly, the risk of financial fraud by any ... theft for personal benefit. It is international. An American businessman who ... identity, mortgage, and other types of fraud to raise the money needed to ...
... fraud is real and not going away.” Sadly, the risk of financial fraud by any ... theft for personal benefit. It is international. An American businessman who ... identity, mortgage, and other types of fraud to raise the money needed to ...
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... fraud is not going away. While financial fraud includes the increasing problem of identity theft and other nontraditional crimes, our focus here remains on the use of accounting systems and circumventing controls to achieve financial ...
... fraud is not going away. While financial fraud includes the increasing problem of identity theft and other nontraditional crimes, our focus here remains on the use of accounting systems and circumventing controls to achieve financial ...
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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