02600nam 2200541 a 450 991087708220332120200520144314.00-470-44784-21-119-20369-41-282-68513-997866126851320-470-44783-4(CKB)1000000000715852(EBL)416173(OCoLC)476247159(SSID)ssj0000152117(PQKBManifestationID)11170461(PQKBTitleCode)TC0000152117(PQKBWorkID)10321450(PQKB)10017971(MiAaPQ)EBC416173(EXLCZ)99100000000071585220080912d2009 uy 0engur|n|---|||||txtccrExpert fraud investigation a step-by-step guide /Tracy L. CoenenHoboken, N.J. John Wiley & Sonsc20091 online resource (241 p.)Includes index.0-470-38796-3 EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; IndexA 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 executFraudInvestigationsFraud.Investigations.363.25/963Coenen Tracy1972-1621369MiAaPQMiAaPQMiAaPQBOOK9910877082203321Expert fraud investigation4199308UNINA