Forensic Accounting and Fraud Investigation for Non-Experts, by Howard Silverstone, Michael Sheetz

By Howard Silverstone, Michael Sheetz

Vital reference for each company expert, Forensic Accounting and Fraud research for Non-Experts, moment variation is an important software for these attracted to knowing how monetary fraud happens and what to do in the event you locate or suspect it inside your company. With accomplished insurance, it presents insightful recommendation on the place a company is such a lot vulnerable to fraud.

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Cited in Cynthia Barnett, The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data. pdf. NOTES 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. com/quotations/fraud/. 2004 Report to the Nation on Occupational Fraud and Abuse. com. Southern Development Co. v. S. 247, 8 S. C. Rep. 881, 31 L. Ed. (1888). htm. D, CFE; and James Clifton, MA, CPA, CFE, Fraud magazine, December 2005, published by the Association of Certified Fraud Examiners. The prices of tulips and the practice of tulip speculation became so extreme that the States of Holland passed a statute in 1637 curbing this activity!

The ACFE notes that the majority of tips came from employees (almost 60 percent), along with tips from customers (20 percent), vendors (16 percent), and anonymous tips (13 percent). In the recent PwC study noted earlier, internal audit was disclosed as the most successful of all processes in the management of fraud. Matching this study with the ACFE, which showed internal audit accounting for 24 percent of initial detection, should give us a pretty good clue as to where resources should perhaps be spent in organizations.

Levi, M. The Prevention of Fraud. Crime Prevention Unit, Paper 17. London: HMSO. In Hazel Croall, Understanding White Collar Crime. Philadelphia: Open University Press, 2001. Pecora, Ferdinand. Wall Street under Oath. New York: Simon & Schuster, 1939. , W. Steve Albrecht, and David J. Cherrington. ” Management Accounting (March 1980): 51–57. Rosenmerkel, Sean P. ” Journal of Contemporary Criminal Justice, 17, no. 4 (November 2001): 308–327. Shlegel, Kip, and David Weisburd. White-Collar Crime Reconsidered.

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