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1. |
Record Nr. |
UNINA9910139516703321 |
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Autore |
Pedneault Stephen <1966-> |
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Titolo |
Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
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Pubbl/distr/stampa |
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Hoboken, NJ, : John Wiley & Sons, 2010 |
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ISBN |
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0-470-59114-5 |
1-119-19980-8 |
1-282-68271-7 |
9786612682711 |
0-470-59112-9 |
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Descrizione fisica |
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1 online resource (211 p.) |
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Disciplina |
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Soggetti |
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Fraud |
Fraud investigation |
Electronic books. |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS) |
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; |
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EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX |
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Sommario/riassunto |
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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 |
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2. |
Record Nr. |
UNINA9910782151603321 |
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Autore |
Nelson Malcolm A (Malcolm Antony) |
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Titolo |
20 West [[electronic resource] ] : the great road across America / / Mac Nelson |
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Pubbl/distr/stampa |
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Albany, : State University of New York Press, c2008 |
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ISBN |
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0-7914-7825-4 |
1-4356-5885-X |
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Descrizione fisica |
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1 online resource (356 p.) |
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Disciplina |
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Soggetti |
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United States Highway 20 Description and travel |
United States Highway 20 History Anecdotes |
United States Biography |
United States Description and travel |
United States History Anecdotes |
United States History, Local |
West (U.S.) Description and travel |
West (U.S.) History Anecdotes |
United States History |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Bibliographic Level Mode of Issuance: Monograph |
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Nota di bibliografia |
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Includes bibliographical references (p. 309-312) and index. |
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Nota di contenuto |
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Introduction: The road and us -- The power of the word along the great road -- The great road to justice and freedom : God, man, and woman -- Power and empire on the great road : six presidents and a plutocrat -- Westering : prairies and plains, the big empty and the Sandhills -- Soldiers and Indians : the struggle for a continent -- The best idea : Yellowstone, the peaceable kingdom -- The great road to wilderness -- "Ocian in view! O! the joy!" |
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