Expert Fraud Investigation

This book PDF is perfect for those who love Business & Economics genre, written by Tracy L. Coenen and published by John Wiley & Sons which was released on 09 February 2009 with total hardcover pages 244. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related Expert Fraud Investigation books below.

Expert Fraud Investigation
Author : Tracy L. Coenen
File Size : 46,6 Mb
Publisher : John Wiley & Sons
Language : English
Release Date : 09 February 2009
ISBN : 9780470387962
Pages : 244 pages
Get Book

Expert Fraud Investigation by Tracy L. Coenen Book PDF Summary

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.

Expert Fraud Investigation

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

Get Book
Forensic Accounting and Fraud Investigation for Non Experts

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on

Get Book
Expert Fraud Investigation

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

Get Book
LAW OF FRAUD AND THE FORENSIC INVESTIGATOR

Download or read online LAW OF FRAUD AND THE FORENSIC INVESTIGATOR written by 19294, published by Unknown which was released on 2019. Get LAW OF FRAUD AND THE FORENSIC INVESTIGATOR Books now! Available in PDF, ePub and Kindle.

Get Book
Anatomy of a Fraud Investigation

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

Get Book
Fraud 101

Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud101, Second Edition provides step-by-step guidance on how toperform detection procedures for every major type of fraud. Its newand detailed case studies reveal how easy it

Get Book
Forensic Accounting and Fraud Investigation for Non Experts

Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it

Get Book
Exposing Fraud

Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related

Get Book