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Anatomy of a Fraud Investigation Pdf

Download Anatomy of a Fraud Investigation Pdf

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Book Description:

A one-of-a-type helpful useful resource strolling you through one full fraud investigation, from the distinctive tip to conviction in courtroom

Anatomy of a Fraud Investigation is an engrossing study and a invaluable helpful useful resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring of their organizations and isn’t positive as to the easiest way to behave. It particulars all phases of a fraud investigation from the first suspicion of fraud to the last word judgment in courtroom, by way of the eyes of a forensic accountant.

In each half, the author gives insights based mostly totally on his twenty-two years as a forensic accountant from the place to take a seat on the desk for those who ship the suspected fraudster in for questioning, to the best way you protect the necessary factor sources of information that the suspect will try and destroy as quickly as he or she realizes they’re beneath investigation. In-depth analysis of a fraud investigation Based mostly totally on an exact investigation carried out by the author Each chapter accommodates priceless concepts and key points, providing subtext for why choices have been made and bringing to light potential risks

An fascinating, insider take a take a look at a fraud investigation, Anatomy of a Fraud Investigation helps you larger understand fraud detection, investigation, and prevention-from the inside out.




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