The Successful Frauditor's Casebook | Zookal Textbooks | Zookal Textbooks
  • Author(s) Peter Tickner
  • Edition1
  • Published13th April 2012
  • PublisherJohn Wiley & Sons (UK)
  • ISBN9780470977767
Learn what works well and avoid the pitfalls in the real world
of fraud detection and fraud investigation

This casebook reveals how frauds and fraudsters were
discovered?and delves into the investigations that followed.
Each chapter covers a particular case, analyzing the factors that
allowed fraud to develop and assessing the effectiveness of the
detection process and the resulting fraud investigation.
Importantly, the casebook examines the steps taken by organizations
to recover from the cost of fraud and the damage that fraud has
caused.



  • High-profile author, Peter Tickner, is well known in auditing
    and investigative circles

  • Cases of fraud, drawn from the author's direct experience as
    well as world-wide, are supplemented with checklists and practical
    guidance on fraud detection

The Successful Frauditor's Casebook

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  • Author(s) Peter Tickner
  • Edition1
  • Published13th April 2012
  • PublisherJohn Wiley & Sons (UK)
  • ISBN9780470977767
Learn what works well and avoid the pitfalls in the real world
of fraud detection and fraud investigation

This casebook reveals how frauds and fraudsters were
discovered?and delves into the investigations that followed.
Each chapter covers a particular case, analyzing the factors that
allowed fraud to develop and assessing the effectiveness of the
detection process and the resulting fraud investigation.
Importantly, the casebook examines the steps taken by organizations
to recover from the cost of fraud and the damage that fraud has
caused.



  • High-profile author, Peter Tickner, is well known in auditing
    and investigative circles

  • Cases of fraud, drawn from the author's direct experience as
    well as world-wide, are supplemented with checklists and practical
    guidance on fraud detection

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