By Stephen Pedneault
ISBN-10: 0470560479
ISBN-13: 9780470560471
A unique source jogging you thru one entire fraud research, from the unique tip to conviction in court
Anatomy of a Fraud Investigation is an engrossing learn and a helpful source for fraud investigators, auditors, or a person who suspects fraud could be occuring of their enterprises and is uncertain as to easy methods to act. It info all stages of a fraud research from the 1st suspicion of fraud to the ultimate judgment in court docket, in the course of the eyes of a forensic accountant.
In each one part, the writer presents insights in accordance with his twenty-two years as a forensic accountant from the place to take a seat on the desk should you carry the suspected fraudster in for wondering, to the way you safeguard the major assets of data that the suspect will attempt to wreck as soon as she or he realizes they're less than investigation.
- In-depth research of a fraud investigation
- Based on an exact research carried out via the author
- Each bankruptcy includes worthy information and key issues, offering subtext for why judgements have been made and bringing to mild power risks
A interesting, insider examine a fraud research, Anatomy of a Fraud Investigation is helping you larger comprehend fraud detection, research, and prevention-from the interior out.
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Anatomy of a Fraud Investigation by Stephen Pedneault
by George
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