Forensic Accounting and Fraud Investigation for Non-ExpertsJohn Wiley & Sons, 19. jan. 2011 - 304 sider 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. |
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... Enron, Global Crossing, Tyco and Adelphia, we finally got the ringleader. Maybe now we can lower the nation's terror alert to periwinkle.” 1. WHAT. IS. FRAUD? Fraud is an activity that takes place in a social setting and has severe ...
... Enron, Global Crossing, Tyco and Adelphia, we finally got the ringleader. Maybe now we can lower the nation's terror alert to periwinkle.” 1. WHAT. IS. FRAUD? Fraud is an activity that takes place in a social setting and has severe ...
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... Enron, WorldCom, Global Crossing, and many others are particularly egregious examples of management manipulation of the financial statements that enriched a few but caused the collapse of company pension plans, enormous losses to ...
... Enron, WorldCom, Global Crossing, and many others are particularly egregious examples of management manipulation of the financial statements that enriched a few but caused the collapse of company pension plans, enormous losses to ...
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... Enron, WorldCom, and other corporations have splashed onto the front pages in recent times, it is the slow, steady drip, drip, drip of fraudulent activity at small businesses that is larger in aggregate and potentially does the greater ...
... Enron, WorldCom, and other corporations have splashed onto the front pages in recent times, it is the slow, steady drip, drip, drip of fraudulent activity at small businesses that is larger in aggregate and potentially does the greater ...
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... 45 percent in the past two years. 12 Said one PwC representative, “Deterrents aren't sufficiently strong because too many white collar crimes seldom result in conviction.” Despite the public outrage caused by Enron and others , it would.
... 45 percent in the past two years. 12 Said one PwC representative, “Deterrents aren't sufficiently strong because too many white collar crimes seldom result in conviction.” Despite the public outrage caused by Enron and others , it would.
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Howard Silverstone, Michael Sheetz. public outrage caused by Enron and others , it would seem many of these crimes are still under the radar and escaping the light of day . If , as noted earlier , $ 660 billion in revenues is diverted ...
Howard Silverstone, Michael Sheetz. public outrage caused by Enron and others , it would seem many of these crimes are still under the radar and escaping the light of day . If , as noted earlier , $ 660 billion in revenues is diverted ...
Innhold
SUGGESTED READINGS | |
PROVING CASES THROUGH DOCUMENTARY EVIDENCE | |
SUGGESTED READINGS | |
ANALYSIS TOOLS FOR INVESTIGATORS | |
NOTES | |
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Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Ingen forhåndsvisning tilgjengelig - 2011 |
Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone,Michael Sheetz Ingen forhåndsvisning tilgjengelig - 2006 |
Vanlige uttrykk og setninger
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