By Stephen Pedneault
A exceptional 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 necessary source for fraud investigators, auditors, or somebody who suspects fraud could be occuring of their corporations and is not sure as to the right way to act. It info all levels 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 every one part, the writer offers insights in line with his twenty-two years as a forensic accountant from the place to take a seat on the desk if you happen to carry the suspected fraudster in for wondering, to the way you guard the foremost resources of knowledge that the suspect will attempt to break as soon as she or he realizes they're lower than investigation.
- In-depth research of a fraud investigation
- Based on a precise research carried out through the author
- Each bankruptcy comprises beneficial assistance and key concerns, supplying subtext for why judgements have been made and bringing to mild capability risks
A interesting, insider examine a fraud research, Anatomy of a Fraud Investigation is helping you higher comprehend fraud detection, research, and prevention-from the interior out.
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Extra info for Anatomy of a Fraud Investigation
Anatomy of a Fraud Investigation by Stephen Pedneault