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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... PROVING CASES THROUGH DOCUMENTARY EVIDENCE INTRODUCTION DOCUMENT COLLECTION DOCUMENT ORGANIZATION THE PROCESS OF PROOF THE LOGIC OF ARGUMENT PROOF THROUGH INFERENCE CONCLUSION SUGGESTED READINGS NOTES Chapter 11 - ANALYSIS TOOLS FOR ...
... PROVING CASES THROUGH DOCUMENTARY EVIDENCE INTRODUCTION DOCUMENT COLLECTION DOCUMENT ORGANIZATION THE PROCESS OF PROOF THE LOGIC OF ARGUMENT PROOF THROUGH INFERENCE CONCLUSION SUGGESTED READINGS NOTES Chapter 11 - ANALYSIS TOOLS FOR ...
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... prove beyond a reasonable doubt that an act meeting the relevant legal definition of fraud has been committed by the accused. ln civil cases, liability must be demonstrated on a balance of probabilities. White-collar crime should be ...
... prove beyond a reasonable doubt that an act meeting the relevant legal definition of fraud has been committed by the accused. ln civil cases, liability must be demonstrated on a balance of probabilities. White-collar crime should be ...
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... proved to be an exceptionally poor businessman. He borrowed $30 million from his friends, relatives, and accounts in his trust and owed $6.5 million at the time he declared bankruptcy. He served three years and four months of a five- to ...
... proved to be an exceptionally poor businessman. He borrowed $30 million from his friends, relatives, and accounts in his trust and owed $6.5 million at the time he declared bankruptcy. He served three years and four months of a five- to ...
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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