Expert Fraud Investigation - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Expert Fraud Investigation write by Tracy L. Coenen. This book was released on 2009-01-23. Expert Fraud Investigation available in PDF, EPUB and Kindle. A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Expert Fraud Investigation
Expert Fraud Investigation - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Expert Fraud Investigation write by Tracy L. Coenen. This book was released on 2009-02-09. Expert Fraud Investigation available in PDF, EPUB and Kindle. A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Accounting and Fraud Investigation for Non-Experts - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Forensic Accounting and Fraud Investigation for Non-Experts write by Howard Silverstone. This book was released on 2011-01-19. Forensic Accounting and Fraud Investigation for Non-Experts available in PDF, EPUB and Kindle. A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Accounting and Fraud Investigation for Non-Experts - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Forensic Accounting and Fraud Investigation for Non-Experts write by Howard Silverstone. This book was released on 2012-04-03. Forensic Accounting and Fraud Investigation for Non-Experts available in PDF, EPUB and Kindle. Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.
Anatomy of a Fraud Investigation
Anatomy of a Fraud Investigation - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Anatomy of a Fraud Investigation write by Stephen Pedneault. This book was released on 2010-02-08. Anatomy of a Fraud Investigation available in PDF, EPUB and Kindle. 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.
