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Anatomy of a Fraud Investigation: From Detection to Prosecution
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Standort: Saint Louis, Missouri, USA
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- Artikelzustand
- ISBN
- 9780470560471
Über dieses Produkt
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
0470560479
ISBN-13
9780470560471
eBay Product ID (ePID)
77445752
Product Key Features
Book Title
Anatomy of a Fraud Investigation : from Detection to Prosecution
Number of Pages
208 Pages
Language
English
Publication Year
2010
Topic
Criminology, Auditing
Genre
Social Science, Business & Economics
Format
Hardcover
Dimensions
Item Height
0.8 in
Item Weight
13.8 Oz
Item Length
9 in
Item Width
6.4 in
Additional Product Features
Intended Audience
Trade
LCCN
2009-035916
Dewey Edition
22
Dewey Decimal
363.25/963
Table Of Content
Acknowledgments ix Introduction xi Chapter 1 First Indications (They're Doing What?) 1 Chapter 2 The Importance of Planning (Maximizing Desired Outcomes) 11 Chapter 3 Collecting the Evidence (a.k.a. ''The Raid'') 25 Chapter 4 Reviewing the Evidence (The Day After) 45 Chapter 5 Electronic Evidence Considerations (Computers, Files, and Communications) 57 Chapter 6 Interviewing (Responding to Tears) 69 Chapter 7 Importance of Documentation (Keeping Track of Things) 87 Chapter 8 Further Investigative Measures (Obtaining More Evidence) 101 Chapter 9 Tracking Down Leads (The Plot Thickens) 119 Chapter 10 Drawing Conclusions (What Does It All Show?) 131 Chapter 11 Confronting the Suspect (''I Didn't Do Anything Wrong'') 147 Chapter 12 Documenting the Investigation (Your Written Report) 159 Chapter 13 Working Toward a Resolution (''I Don't Want to Go to Prison'') 167 Chapter 14 Case Closed! 177 Epilogue Do You Want to Know the Outcome? 181 Notes 185 About the Author 187 Index 189
Synopsis
Praise for Anatomy of a Fraud Investigation From Detection to Prosecution "In the first book of its kind, Anatomy of a Fraud Investigation combines a detective story with a textbook. Mr. Pedneault leads the reader through the investigation of an embezzlement. Along the way, he shows us all the stages of a fraud case from the initial detection through prosecution and shares with us tips and techniques to successfully complete each stage. Providing instruction in the context of a case story results in an enjoyable and interesting experience for anyone interested in learning more about fraud investigation." John D. Gill, J.D., CFE, Vice President Education Association of Certified Fraud Examiners "In Anatomy of a Fraud Investigation , which reads like a thriller, Stephen Pedneault does a masterful job in exposing how thievery is discerned and stopped and thieves prosecuted." Julie Jason, author of The AARP Retirement Survival Guide: How to Make Smart Financial Decisions in Good Times and Bad "Effectively designed for comprehending the phases of a fraud investigation. Progressively delineates the complexity of a fraud investigation through animating learning points within a continuous, unwinding narrative." David R. Lavoie, Ph.D., M.L.I.S., Director of Instructional Design & Assessment, School of Business, University of Connecticut, 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 to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a 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. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out., · Anatomy of a Fraud is a valuable resource for fraud investigators, auditors, or anybody who suspects fraud may be occurring in their organization and is unsure how to act.
LC Classification Number
HV6691.P43 2010
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- 2***4 (168)- Bewertung vom Käufer.Letzte 6 MonateBestätigter KaufMISSOURI GOODWILL INDUSTRIES (145329) , has come through again as being a great seller. Ordered ADAM -12 tv series season one from them and they shipped it out fast and well wrapped up for the journey. It arrived earlier than listed and in perfect condition. I got it for more than half the price as it was selling new, and cheeper than the other used ones were. They listed it as GOOD, but it was easily a VERY GOOD , as new minus the wrapper. Great seller and seriesAdam-12: Season 2 (Nr. 396665403477)
- i***i (195)- Bewertung vom Käufer.Letzter MonatBestätigter KaufThe book was as described -- in good condition. The book was thoughtfully shipped in a bubble mailer to prevent damage. It arrived in a timely manner -- a week from the order being placed until it arrived in my mailbox. I am pleased with my purchase -- the book looks good and was a good price. I would order from this seller again!
- d***2 (172)- Bewertung vom Käufer.Letzte 6 MonateBestätigter KaufShopping on eBay is always a satisfying experience. As a collector, I can always find satisfactory items here. The seller has a gentle and pleasant attitude, responds promptly, ships quickly, and the items are delivered to the destination safely and reliably. The packaging is also quite good, showing the seller's best efforts. Communication is smooth and timely, and the seller patiently answers questions. I'm also satisfied with the item I received. All in all, it's a great experience. Thank youScientific Instruments, 15001900: An Introduction (Nr. 396809447333)
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Missouri Goodwill Industries
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Verkäuferbewertungen (174'138)
- 2***4 (168)- Bewertung vom Käufer.Letzte 6 MonateBestätigter KaufMISSOURI GOODWILL INDUSTRIES (145329) , has come through again as being a great seller. Ordered ADAM -12 tv series season one from them and they shipped it out fast and well wrapped up for the journey. It arrived earlier than listed and in perfect condition. I got it for more than half the price as it was selling new, and cheeper than the other used ones were. They listed it as GOOD, but it was easily a VERY GOOD , as new minus the wrapper. Great seller and seriesAdam-12: Season 2 (Nr. 396665403477)
- i***i (195)- Bewertung vom Käufer.Letzter MonatBestätigter KaufThe book was as described -- in good condition. The book was thoughtfully shipped in a bubble mailer to prevent damage. It arrived in a timely manner -- a week from the order being placed until it arrived in my mailbox. I am pleased with my purchase -- the book looks good and was a good price. I would order from this seller again!
- d***2 (172)- Bewertung vom Käufer.Letzte 6 MonateBestätigter KaufShopping on eBay is always a satisfying experience. As a collector, I can always find satisfactory items here. The seller has a gentle and pleasant attitude, responds promptly, ships quickly, and the items are delivered to the destination safely and reliably. The packaging is also quite good, showing the seller's best efforts. Communication is smooth and timely, and the seller patiently answers questions. I'm also satisfied with the item I received. All in all, it's a great experience. Thank youScientific Instruments, 15001900: An Introduction (Nr. 396809447333)