Anatomy of a fraud investigation: from detection to prosecution
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Hoboken, N.J.
John Wiley & Sons
2010
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| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Includes bibliographical references and index |
| Physical Description: | xiv, 194 p. 24 cm |
| ISBN: | 9780470560471 0470560479 |
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Record in the Search Index
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|---|---|
| adam_text | ANATOMY OF A FRAUD
/ PEDNEAULT, STEPHEN
: 2010
TABLE OF CONTENTS / INHALTSVERZEICHNIS
FIRST INDICATIONS (THEY RE DOING WHAT?)
THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES)
COLLECTING THE EVIDENCE (A/K/A THE RAID )
REVIEWING THE EVIDENCE (THE DAY AFTER)
ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND
COMMUNICATIONS)
INTERVIEWING (RESPONDING TO TEARS)
IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS)
FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)
TRACKING DOWN LEADS (THE PLOT THICKENS)
DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?)
CONFRONTING THE SUSPECT (HE DIDN T DO ANYTHING WRONG)
DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT)
WORKING TOWARDS A RESOLUTION (I DON T WANT TO GO TO PRISON)
CASE CLOSED!
EPILOGUE
DO YOU WANT TO KNOW THE OUTCOME?
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
|
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| discipline | Rechtswissenschaft Soziologie |
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| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:59:40Z |
| institution | BVB |
| isbn | 9780470560471 0470560479 |
| language | English |
| lccn | 2009035916 |
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| physical | xiv, 194 p. 24 cm |
| publishDate | 2010 |
| publishDateSearch | 2010 |
| publishDateSort | 2010 |
| publisher | John Wiley & Sons |
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| spelling | Pedneault, Stephen 1966- Verfasser (DE-588)139525696 aut Anatomy of a fraud investigation from detection to prosecution Stephen Pedneault Hoboken, N.J. John Wiley & Sons 2010 xiv, 194 p. 24 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Fraud Fraud investigation LoC Fremddatenuebernahme application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027008115&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Pedneault, Stephen 1966- Anatomy of a fraud investigation from detection to prosecution Fraud Fraud investigation |
| title | Anatomy of a fraud investigation from detection to prosecution |
| title_auth | Anatomy of a fraud investigation from detection to prosecution |
| title_exact_search | Anatomy of a fraud investigation from detection to prosecution |
| title_full | Anatomy of a fraud investigation from detection to prosecution Stephen Pedneault |
| title_fullStr | Anatomy of a fraud investigation from detection to prosecution Stephen Pedneault |
| title_full_unstemmed | Anatomy of a fraud investigation from detection to prosecution Stephen Pedneault |
| title_short | Anatomy of a fraud investigation |
| title_sort | anatomy of a fraud investigation from detection to prosecution |
| title_sub | from detection to prosecution |
| topic | Fraud Fraud investigation |
| topic_facet | Fraud Fraud investigation |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027008115&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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