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612-822-4611
Fraud Investigation

Fraud Investigation

Hardcover

AccountingGeneral Law

ISBN10: 0470387963
ISBN13: 9780470387962
Publisher: John Wiley & Sons
Published: Feb 1 2009
Pages: 240
Weight: 0.90
Height: 1.00 Width: 6.30 Depth: 9.00
Language: English
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.

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