Anatomy of a Fraud is a valuable resource for fraud investigators, auditors, or anybody who suspects fraud may be occuring in their organization and is unsure how to act. It details all phases of a fraud investigation from the first tip to the forensic accountant that fraud is suspected to the final judgement in court. In each phase, the author provides insights based on his 25 years asa forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. Going forward in each phase requires carefull planning and consideration to maximize the odds of a successful conviction.
- ISBN: 978-0-470-56047-1
- Editorial: John Wiley & Sons
- Encuadernacion: Cartoné
- Páginas: 208
- Fecha Publicación: 17/02/2010
- Nº Volúmenes: 1
- Idioma: Inglés