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Anatomy of a Fraud Investigation: From Detection to Prosecution

Amazon.com Price: $46.65 (as of 12/05/2019 14:42 PST- Details)

Categories: Accounting, Auditing, Books, Business and Finance, Business and Money, Criminal Law, Forensic Science, Law, New, Used and Rental Textbooks, Specialty Boutique, Subjects

Description
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Description

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or any person who suspects fraud is also occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.

In every phase, the creator provides insights based on his twenty-two years as a forensic accountant from where to sit down at the table when you bring the suspected fraudster in for questioning, to how you give protection to the key sources of information that the suspect will try to destroy once she or he realizes they’re under investigation.

In-depth analysis of a fraud investigation
Based on an actual investigation conducted by the author
Each chapter comprises valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks

A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better keep in mind fraud detection, investigation, and prevention-from the inside out.

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Anatomy of a Fraud Investigation: From Detection to Prosecution

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