Expert fraud investigation: a step-by-step guide
Gespeichert in:
Bibliographische Detailangaben
1. Verfasser: Coenen, Tracy 1972- (VerfasserIn)
Format: Elektronisch E-Book
Sprache:English
Veröffentlicht: Hoboken, N.J. John Wiley & Sons © 2009
Schlagworte:
Online-Zugang:FRO01
UBG01
URL des Erstveröffentlichers
Beschreibung:Includes index
Includes bibliographical references and index
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
Beschreibung:1 Online-Ressource (xvii, 220 pages)
ISBN:9781119203698
1119203694
9780470447833
0470447834
9780470447840
0470447842
1282685139
9781282685130
9780470387962

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