Anatomy of a Fraud Investigation PDF ePub eBook

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Anatomy of a Fraud Investigation free pdf This is 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 occurring 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. It is an in-depth analysis of a fraud investigation. It is 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.

About Stephen Pedneault

Stephen Pedneault, CPA/CFF, CFE , is the founder and Principal of Forensic Accounting Services LLC, a CPA firm specializ-ing in forensic accounting, employee fraud, and litigation support matters. Steve is the author of Fraud 101: Techniques and Strategies for Understanding Fraud (Wiley) and is a contributor to Fraud Casebook: Lessons from the Bad Side of Business (Wiley). He is writing his third book, Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide (Wiley), due out in June 2010. Steve has also written numerous articles appearing in local and national media, and is a frequent speaker on the subjects of employee embezzlement and forensic accounting. For more information about Stephen Pedneault, go to www.forensicaccountingservices.com.

Details Book

Author : Stephen Pedneault
Publisher : John Wiley
Data Published : 17 February 2010
ISBN : 0470560479
EAN : 9780470560471
Format Book : PDF, Epub, DOCx, TXT
Number of Pages : 224 pages
Age + : 15 years
Language : English
Rating :

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