Description

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

Expert Fraud Investigation: A Step-by-Step Guide

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£58.00

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Hardback by Tracy L. Coenen

1 in stock

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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved,... Read more

    Publisher: John Wiley & Sons Inc
    Publication Date: 10/03/2009
    ISBN13: 9780470387962, 978-0470387962
    ISBN10: 0470387963

    Number of Pages: 240

    Non Fiction , Business, Finance & Law

    Description

    A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

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