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FORENSIC ACCOUNTING - BA124 - Spring 2008Slide 4-1 PowerPoint PPT Presentation
FORENSIC ACCOUNTING - BA124 - Spring 2008Slide 4-1 - Title: Fraud Prevention-II Author: William F. O'Brien, MBA, CPA Last modified by: William F. O'Brien Created Date: 2/9/2004 12:23:02 AM Document presentation format
Title: Fraud Prevention-II Author: William F. O'Brien, MBA, CPA Last modified by: William F. O'Brien Created Date: 2/9/2004 12:23:02 AM Document presentation format
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FORENSIC ACCOUNTING - BA124 - Fall 2008Slide 7-1 PowerPoint PPT Presentation
FORENSIC ACCOUNTING - BA124 - Fall 2008Slide 7-1 - Generally costly and time-consuming. Theft Investigation. Bull's-Eye. Check records ... Use only with management approval. Costly. Physical Evidence. WTC example ...
Generally costly and time-consuming. Theft Investigation. Bull's-Eye. Check records ... Use only with management approval. Costly. Physical Evidence. WTC example ...
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FORENSIC ACCOUNTING BA124 Spring 2008Slide 111 PowerPoint PPT Presentation
FORENSIC ACCOUNTING BA124 Spring 2008Slide 111 - Bogus revenue. One time 'recurring' gains. Shifting current expenses. Unrecorded liabilities ... Period to period account balance analysis. Period to period ...
Bogus revenue. One time 'recurring' gains. Shifting current expenses. Unrecorded liabilities ... Period to period account balance analysis. Period to period ...
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FORENSIC ACCOUNTING BA124 Spring 2008Slide 121 PowerPoint PPT Presentation
FORENSIC ACCOUNTING BA124 Spring 2008Slide 121 - Are the #s telling the story or making the story? Is the company managing the business or ... False filing of bankruptcy. False filing of police information ...
Are the #s telling the story or making the story? Is the company managing the business or ... False filing of bankruptcy. False filing of police information ...
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