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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... involved every day in its detection have a better understanding than perhaps even five years ago. The U.S. Supreme Court in 1888 provided a definition of civil fraud as: First: That the defendant has made a representation in regard to a ...
... involved every day in its detection have a better understanding than perhaps even five years ago. The U.S. Supreme Court in 1888 provided a definition of civil fraud as: First: That the defendant has made a representation in regard to a ...
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... involvement of management makes detection more difficult and the fraud potentially more devastating for the company. Women commitjust about as many frauds as men, but the median amount is smaller. Fraud, too, has its “glass ceiling ...
... involvement of management makes detection more difficult and the fraud potentially more devastating for the company. Women commitjust about as many frauds as men, but the median amount is smaller. Fraud, too, has its “glass ceiling ...
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... involved, these offenders become socialized into criminal activity that can last for years or even decades. The offense for which they suffered their one arrest was, in fact, often one long, systematic criminal activity. The commission ...
... involved, these offenders become socialized into criminal activity that can last for years or even decades. The offense for which they suffered their one arrest was, in fact, often one long, systematic criminal activity. The commission ...
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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