03196nam 2200565Ia 450 991083005000332120230725044840.00-470-59114-51-119-19980-81-282-68271-797866126827110-470-59112-9(CKB)2550000000006448(EBL)479905(OCoLC)593259571(SSID)ssj0000334663(PQKBManifestationID)12099608(PQKBTitleCode)TC0000334663(PQKBWorkID)10271525(PQKB)10266231(MiAaPQ)EBC479905(EXLCZ)99255000000000644820090831d2010 uy 0engur|n|---|||||txtccrAnatomy of a fraud investigation[electronic resource] from detection to prosecution /Stephen PedneaultHoboken, NJ John Wiley & Sons20101 online resource (211 p.)Description based upon print version of record.0-470-56047-9 Includes bibliographical references and index.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!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX 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 forensicFraudFraud investigationFraud.Fraud investigation.363.25963Pedneault Stephen1966-847655MiAaPQMiAaPQMiAaPQBOOK9910830050003321Anatomy of a fraud investigation4087570UNINA