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Expert Fraud Investigation: A Step-by-Step Guide

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Management number 233489445 Release Date 2026/06/27 List Price US$17.26 Model Number 233489445
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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. Read more

ISBN10 0470387963
ISBN13 978-0470387962
Edition 1st
Language English
Publisher Wiley
Dimensions 6.24 x 0.73 x 9.24 inches
Item Weight 11.2 ounces
Print length 240 pages
Publication date February 9, 2009

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