By Stephen Pedneault
A exclusive source jogging you thru one whole fraud research, from the unique tip to conviction in court
Anatomy of a Fraud Investigation is an engrossing learn and a priceless source for fraud investigators, auditors, or a person who suspects fraud will be occuring of their agencies 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 courtroom, throughout the eyes of a forensic accountant.
In every one part, the writer presents insights in accordance with his twenty-two years as a forensic accountant from the place to sit down on the desk should you deliver the suspected fraudster in for wondering, to the way you shield the foremost resources 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 performed through the author
- Each bankruptcy includes beneficial assistance and key concerns, offering subtext for why judgements have been made and bringing to gentle capability risks
A attention-grabbing, 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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Anatomy of a Fraud Investigation by Stephen Pedneault