Description

Book Synopsis
The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step.

Table of Contents

1 How the counter fraud profession developed and what the counter fraud professional should be 1

2 The Fraud Act 2006 and fraud related legislation 17

3 Governing legislation 53

4 Organising and planning an investigation 101

5 Covert investigation 123

6 Investigative interviewing 143

7 Rules of disclosure and evidence 165

8 The courtroom process 189

9 Civil law 205

10 Resource compendium 225

References 275

Index 285

The Accredited Counter Fraud Specialist Handbook

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    Order before 4pm today for delivery by Mon 10 Aug 2026.

    A Paperback / softback by Martin Tunley, Andrew Whittaker, Jim Gee

      Trusted by thousands of customers. See 2,385+ Customer Reviews

      View other formats and editions of The Accredited Counter Fraud Specialist Handbook by Martin Tunley

      Publisher: John Wiley & Sons Inc
      Publication Date: Publication Date: 12/12/2014
      ISBN13: 9781118798805, 978-1118798805
      ISBN10: 1118798805
      Also in:
      Finance and accounting

      Description

      Book Synopsis
      The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step.

      Table of Contents

      1 How the counter fraud profession developed and what the counter fraud professional should be 1

      2 The Fraud Act 2006 and fraud related legislation 17

      3 Governing legislation 53

      4 Organising and planning an investigation 101

      5 Covert investigation 123

      6 Investigative interviewing 143

      7 Rules of disclosure and evidence 165

      8 The courtroom process 189

      9 Civil law 205

      10 Resource compendium 225

      References 275

      Index 285

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