Expert Fraud Investigation Expert Fraud Investigation

Expert Fraud Investigation

A Step-by-Step Guide

    • $114.99
    • $114.99

Publisher Description

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.

GENRE
Business & Personal Finance
RELEASED
2009
23 January
LANGUAGE
EN
English
LENGTH
240
Pages
PUBLISHER
Wiley
SELLER
John Wiley & Sons Australia, Ltd
SIZE
983.9
KB

More Books Like This

Fraud Auditing and Forensic Accounting Fraud Auditing and Forensic Accounting
2010
Forensic Accounting and Fraud Investigation for Non-Experts Forensic Accounting and Fraud Investigation for Non-Experts
2012
Sarbanes-Oxley For Dummies Sarbanes-Oxley For Dummies
2011
The Essential Controller The Essential Controller
2012
Accounting Best Practices Accounting Best Practices
2010
Internal Auditing in Plain English Internal Auditing in Plain English
2017