(Online library) Anatomy of a Fraud Investigation






 | #376798 in eBooks |  2009-12-23 |  2009-12-23 | File Name: B0032ZD0LG


||0 of 0 people found the following review helpful.| Embezzlement Up Close (Kindle edition)|By Zeldock|The crime of embezzlement has fascinated me for years, but there seem to be very few books that explain for non-specialists exactly how embezzlement schemes work and are detected. "Anatomy of a Fraud Investigation" fills that gap. While it is intended to be an instructional work for finance professionals (and is priced accord|From the Inside Flap|Most fraud cases, especially thefts and em-bezzlements, never make it into the public eye. Those that do grab the media's attention merely report the end result of weeks, months, and even years of investigative procedures. For experienced a

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, throug...


[PDF.hw91]  Anatomy of a Fraud Investigation
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You can specify the type of files you want, for your gadget.Anatomy of a Fraud Investigation   |  Stephen Pedneault.Not only was the story interesting, engaging and relatable, it also teaches lessons.

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