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By Stephen Pedneault

A specific source jogging you thru one entire fraud research, from the unique tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing learn and a useful source for fraud investigators, auditors, or somebody who suspects fraud should be occuring of their organisations and is not sure as to tips on how to act. It information all levels of a fraud research from the 1st suspicion of fraud to the ultimate judgment in courtroom, during the eyes of a forensic accountant.

In every one part, the writer presents insights in keeping with his twenty-two years as a forensic accountant from the place to take a seat on the desk in the event you deliver the suspected fraudster in for wondering, to the way you defend the main resources of data that the suspect will try and spoil as soon as she or he realizes they're lower than investigation.

  • In-depth research of a fraud investigation
  • Based on a precise research performed by means of the author
  • Each bankruptcy comprises useful counsel and key concerns, offering subtext for why judgements have been made and bringing to mild strength risks

A attention-grabbing, insider examine a fraud research, Anatomy of a Fraud Investigation is helping you greater comprehend fraud detection, research, and prevention-from the interior out.

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