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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... Liability/Disclaimer of Warranty: While the publisher and author have used their best efforts in preparing this book ... liable for any loss of profit or any other commercial damages, including but not limited to special, incidental ...
... Liability/Disclaimer of Warranty: While the publisher and author have used their best efforts in preparing this book ... liable for any loss of profit or any other commercial damages, including but not limited to special, incidental ...
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... 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 research data, lying on a resume, and so on ...
... 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 research data, lying on a resume, and so on ...
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... liabilities, together with the company's equity. The concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of double-entry bookkeeping, Luca ...
... liabilities, together with the company's equity. The concept of the balance sheet comprises what is known as the accounting equation—the fact that assets always equal liabilities plus equity. The father of double-entry bookkeeping, Luca ...
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... liabilities ; and processing of cash for payment . This is one of the accounting cycles that is susceptible to breakdowns in controls , for it involves the flow of funds out from an entity . The safeguarding of a company's assets thus ...
... liabilities ; and processing of cash for payment . This is one of the accounting cycles that is susceptible to breakdowns in controls , for it involves the flow of funds out from an entity . The safeguarding of a company's assets thus ...
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... liabilities. Similarly, in the income statement, just about every account is affected by this cycle, from cost of good sold (which typically when deducted from sales results in a company's gross profit) to all of the entity's expenses ...
... liabilities. Similarly, in the income statement, just about every account is affected by this cycle, from cost of good sold (which typically when deducted from sales results in a company's gross profit) to all of the entity's expenses ...
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