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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... theory, several studies have been done that show some consistency. For those of us who write and speak regularly on the subject of financial fraud, in general terms we typically describe the perpetrator as someone who has experience, is ...
... theory, several studies have been done that show some consistency. For those of us who write and speak regularly on the subject of financial fraud, in general terms we typically describe the perpetrator as someone who has experience, is ...
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... theory, competition is the field on which egotism and recklessness can have full play.@ We are constantly bombarded by images of the wealth and success that can be achieved through winning in the great experiment in social Darwinism in ...
... theory, competition is the field on which egotism and recklessness can have full play.@ We are constantly bombarded by images of the wealth and success that can be achieved through winning in the great experiment in social Darwinism in ...
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... Theory of Delinquency.” American Sociological Review, 22 (December 1957): 667-670. 2002 Report to the Nation: Occupational Fraud and Abuse. www.cfenet.comlpdfsl2002RttN.pdf. 2004 Report to the Nation on Occupational Fraud and Abuse. www ...
... Theory of Delinquency.” American Sociological Review, 22 (December 1957): 667-670. 2002 Report to the Nation: Occupational Fraud and Abuse. www.cfenet.comlpdfsl2002RttN.pdf. 2004 Report to the Nation on Occupational Fraud and Abuse. www ...
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... theory, see: Stanton Wheeler, “The Problem of White-Collar Crime Motivation,” in Kip Shlegel and David Weisburd, White-Collar Crime Reconsidered (Boston: Northeastern University Press, 1992), pp. 108-123. L Coleman, The Criminal Elite ...
... theory, see: Stanton Wheeler, “The Problem of White-Collar Crime Motivation,” in Kip Shlegel and David Weisburd, White-Collar Crime Reconsidered (Boston: Northeastern University Press, 1992), pp. 108-123. L Coleman, The Criminal Elite ...
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Vanlige uttrykk og setninger
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