LEADER 02686nam  2200565 a 450 
001 9910145817103321
005 20170815110108.0
010   $a0-470-44784-2
010   $a1-119-20369-4
010   $a1-282-68513-9
010   $a9786612685132
010   $a0-470-44783-4
035   $a(CKB)1000000000715852
035   $a(EBL)416173
035   $a(OCoLC)476247159
035   $a(SSID)ssj0000152117
035   $a(PQKBManifestationID)11170461
035   $a(PQKBTitleCode)TC0000152117
035   $a(PQKBWorkID)10321450
035   $a(PQKB)10017971
035   $a(MiAaPQ)EBC416173
035   $a(EXLCZ)991000000000715852
100   $a20080912d2009      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aExpert fraud investigation$b[electronic resource] $ea step-by-step guide /$fTracy L. Coenen
210   $aHoboken, N.J. $cJohn Wiley & Sons$dc2009
215   $a1 online resource (241 p.)
300   $aIncludes index.
311   $a0-470-38796-3 
327   $aEXPERT 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; Index
330   $aA 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 execut
606   $aFraud
606   $aInvestigations
608   $aElectronic books.
615  0$aFraud.
615  0$aInvestigations.
676   $a363.25/963
676   $a363.25963
700   $aCoenen$b Tracy$f1972-$0950331
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910145817103321
996   $aExpert fraud investigation$92240821
997   $aUNINA