Fraud Investigation
SKU: 18744014897

Fraud Investigation

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Description

Fraud InvestigationA 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 anyone who suspects fraud may be 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,

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 anyone who suspects fraud may be 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 each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation.

  • In-depth analysis of a fraud investigation
  • Based on an actual investigation conducted by the author
  • Each chapter contains 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 understand fraud detection, investigation, and prevention-from the inside out.



Binding Type: Hardcover
Publisher: Wiley
Published: 02/08/2010
ISBN: 9780470560471
Pages: 194
Weight: 0.83lbs
Size: 9.24h x 6.42w x 0.78d
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SKU: 18744014897

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Kayy
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Came fast and fit well
Number of Items: 1, Color: Black, Size: X-Small
fit well and was good quality. definitely a good deal
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Love the look
Worth the money, adorable, cute, easy to match, and just love them for our daughter! Great price for 5 shirts! We did get a small for our little one who is tall, 36lbs, 4t-5t they are a little big but gives her room to enjoy more and longer.
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Girls shirts
Great set of girls long sleeve tshirts
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Fits well
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Cute on, but material isn’t real comfortable. The fit is good
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Who doesn't love a unicorn?
Size: 2T, Color: Pink/Unicorn
Cute set but runs a bit big in my opinion for a size 2T. My grandbaby is tall for her age (22 months), but the pants were really long and loose on her, granted she's not chunky, so factor that in. Overall, it's a nice set and the material is soft (especially the pants) and seems like it would keep the little ones warm.
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