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Fraud examination casebook with documents : a hands-on approach / / William H. Beecken, Clark A. Beecken
| Fraud examination casebook with documents : a hands-on approach / / William H. Beecken, Clark A. Beecken |
| Autore | Beecken William H. <1949-> |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2017 |
| Descrizione fisica | 1 online resource (238 pages) |
| Disciplina | 363.25/963 |
| Collana | THEi Wiley ebooks |
| Soggetto topico |
Fraud investigation
Forensic accounting Commercial crimes Fraud - Prevention |
| Soggetto genere / forma | ebook |
| ISBN |
1-119-34995-8
1-119-34990-7 1-119-34987-7 |
| Classificazione | BUS027000 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Overview of the serial fraud cases (A family of fraudsters) -- Case 1: Fraudulent financial statements -- Case 2: Check fraud, debit card fraud, cash larceny -- Case 3: Fraudulent edits/adjusting journal entries -- Case 4: Using data analytics: analyzing and summarizing data with Excel pivot -- Case 5: Tracing data analytics red flags back to source documents using subpoenas -- Reports, schedules, and audiovisuals. |
| Record Nr. | UNINA-9910271043103321 |
Beecken William H. <1949->
|
||
| Hoboken, New Jersey : , : Wiley, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud examination casebook with documents : a hands-on approach / / William H. Beecken, Clark A. Beecken
| Fraud examination casebook with documents : a hands-on approach / / William H. Beecken, Clark A. Beecken |
| Autore | Beecken William H. <1949-> |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2017 |
| Descrizione fisica | 1 online resource (238 pages) |
| Disciplina | 363.25/963 |
| Collana | THEi Wiley ebooks |
| Soggetto topico |
Fraud investigation
Forensic accounting Commercial crimes Fraud - Prevention |
| Soggetto genere / forma | ebook |
| ISBN |
1-119-34995-8
1-119-34990-7 1-119-34987-7 |
| Classificazione | BUS027000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Overview of the serial fraud cases (A family of fraudsters) -- Case 1: Fraudulent financial statements -- Case 2: Check fraud, debit card fraud, cash larceny -- Case 3: Fraudulent edits/adjusting journal entries -- Case 4: Using data analytics: analyzing and summarizing data with Excel pivot -- Case 5: Tracing data analytics red flags back to source documents using subpoenas -- Reports, schedules, and audiovisuals. |
| Record Nr. | UNINA-9910824735003321 |
|
Beecken William H. <1949->
|
||
| Hoboken, New Jersey : , : Wiley, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||