Anatomy of a Fraud Investigation From Detection to Prosecution

ISBN-10: 0470560479
ISBN-13: 9780470560471
Edition: 2010
List price: $42.50 Buy it from $16.21 Rent it from $18.30
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Description: A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in courtAnatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone  More...

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Book details

List price: $42.50
Copyright year: 2010
Publisher: John Wiley & Sons, Limited
Publication date: 2/19/2010
Binding: Hardcover
Pages: 208
Size: 6.00" wide x 9.50" long x 1.00" tall
Weight: 1.144
Language: English

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in courtAnatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risksA fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.

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