By Stephen Pedneault
A extraordinary 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 important source for fraud investigators, auditors, or someone who suspects fraud can be occuring of their agencies and is not sure as to easy methods to act. It info all stages 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 presents 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 shield the major assets of data that the suspect will attempt to ruin 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 by way of the author
- Each bankruptcy comprises worthy assistance and key issues, supplying subtext for why judgements have been made and bringing to mild capability risks
A attention-grabbing, insider examine a fraud research, Anatomy of a Fraud Investigation is helping you greater comprehend fraud detection, research, and prevention-from the interior out.
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Anatomy of a Fraud Investigation by Stephen Pedneault