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Anatomy of a Fraud Investigation
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Description
Description| Publisher | John Wiley & Sons Inc (US) |
| Author(s) | Stephen Pedneault |
| Subtitle | From Detection to Prosecution |
| Edition | 1 |
| Published | 13th January 2010 |
| Related course codes |
From Detection to Prosecution
A one-of-a-kind resource walking you through one complete fraud
investigation, from the original tip to conviction in court
Anatomy 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 risks
A 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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