LEADER 03230nam 2200577Ia 450 001 9910139516703321 005 20170816112333.0 010 $a0-470-59114-5 010 $a1-119-19980-8 010 $a1-282-68271-7 010 $a9786612682711 010 $a0-470-59112-9 035 $a(CKB)2550000000006448 035 $a(EBL)479905 035 $a(OCoLC)593259571 035 $a(SSID)ssj0000334663 035 $a(PQKBManifestationID)12099608 035 $a(PQKBTitleCode)TC0000334663 035 $a(PQKBWorkID)10271525 035 $a(PQKB)10266231 035 $a(MiAaPQ)EBC479905 035 $a(EXLCZ)992550000000006448 100 $a20090831d2010 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aAnatomy of a fraud investigation$b[electronic resource] $efrom detection to prosecution /$fStephen Pedneault 210 $aHoboken, NJ $cJohn Wiley & Sons$d2010 215 $a1 online resource (211 p.) 300 $aDescription based upon print version of record. 311 $a0-470-56047-9 320 $aIncludes bibliographical references and index. 327 $aANATOMY 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) 327 $aCHAPTER 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 330 $a 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 606 $aFraud 606 $aFraud investigation 608 $aElectronic books. 615 0$aFraud. 615 0$aFraud investigation. 676 $a363.25963 700 $aPedneault$b Stephen$f1966-$0847655 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910139516703321 996 $aAnatomy of a fraud investigation$92210152 997 $aUNINA LEADER 02348nam 2200601Ia 450 001 9910782151603321 005 20230721032644.0 010 $a0-7914-7825-4 010 $a1-4356-5885-X 035 $a(CKB)1000000000536484 035 $a(OCoLC)237799049 035 $a(CaPaEBR)ebrary10575879 035 $a(SSID)ssj0000093092 035 $a(PQKBManifestationID)12006952 035 $a(PQKBTitleCode)TC0000093092 035 $a(PQKBWorkID)10024466 035 $a(PQKB)11197411 035 $a(MiAaPQ)EBC3407453 035 $a(Au-PeEL)EBL3407453 035 $a(CaPaEBR)ebr10575879 035 $a(OCoLC)923405377 035 $a(EXLCZ)991000000000536484 100 $a20070829d2008 ub 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt 182 $cc 183 $acr 200 10$a20 West$b[electronic resource] $ethe great road across America /$fMac Nelson 210 $aAlbany $cState University of New York Press$dc2008 215 $a1 online resource (356 p.) 300 $aBibliographic Level Mode of Issuance: Monograph 311 $a0-7914-7469-0 320 $aIncludes bibliographical references (p. 309-312) and index. 327 $aIntroduction: 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!" 607 $aUnited States Highway 20$xDescription and travel 607 $aUnited States Highway 20$xHistory$vAnecdotes 607 $aUnited States$vBiography 607 $aUnited States$xDescription and travel 607 $aUnited States$xHistory$vAnecdotes 607 $aUnited States$xHistory, Local 607 $aWest (U.S.)$xDescription and travel 607 $aWest (U.S.)$xHistory$vAnecdotes 607 $aUnited States$xHistory 676 $a973 700 $aNelson$b Malcolm A$g(Malcolm Antony)$0695594 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910782151603321 996 $a20 West$93784085 997 $aUNINA LEADER 01642nam 2200553 450 001 9910820146003321 005 20230911113317.0 010 $a1-119-10590-0 010 $a1-119-10589-7 010 $a1-119-10591-9 035 $a(CKB)4330000000008557 035 $a(DLC) 2017006973 035 $a(Au-PeEL)EBL4901671 035 $a(CaPaEBR)ebr11406543 035 $a(OCoLC)991868954 035 $a(MiAaPQ)EBC4901671 035 $a(EXLCZ)994330000000008557 100 $a20170209d2017 uy| 0 101 0 $aeng 135 $aurcnu|||||||| 181 $2rdacontent 182 $2rdamedia 183 $2rdacarrier 200 00$aAdvances in food diagnostics /$fedited by Leo M. Nollet, Fidel Toldra 205 $aSecond edition. 210 1$aHoboken, New Jersey :$cJohn Wiley & Sons Incorporated,$d2017. 215 $a1 online resource (528 pages) $cillustrations (some color) 225 1 $aTHEi Wiley ebooks 311 $a1-119-10588-9 320 $aIncludes bibliographical references and index. 410 0$aTHEi Wiley ebooks. 606 $aFood$xAnalysis 606 $aFood adulteration and inspection 606 $aFood$xQuality 606 $aFood$xSafety measures 615 0$aFood$xAnalysis. 615 0$aFood adulteration and inspection. 615 0$aFood$xQuality. 615 0$aFood$xSafety measures. 676 $a664/.07 702 $aNollet$b Leo M. L.$f1948- 702 $aToldra?$b Fidel 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910820146003321 996 $aAdvances in food diagnostics$94086449 997 $aUNINA