LEADER 01019nam0-22003011i-450 001 990001753890403321 005 20191007140807.0 035 $a000175389 035 $aFED01000175389 035 $a(Aleph)000175389FED01 035 $a000175389 100 $a20030910d1991----km-y0itay50------ba 101 0 $aita 105 $ay b 0 0y 200 1 $aCatalogo dei periodici della Biblioteca dell'Istituto di Tecnica delle Costruzioni$fa cura di Carmine Citro$gUniversità degli Studi Federico II di Napoli 210 $aNapoli$cSAB$d1991 215 $aII, 22 p.$d30 cm 610 0 $aPeriodici$aCataloghi 676 $a017 702 1$aCitro,$bCarmine 710 02$aUniversità degli studi di Napoli Federico II.$bServizio automazione biblioteche$0355979 801 0$aIT$bUNINA$gRICA$2UNIMARC 901 $aLG 912 $a990001753890403321 952 $a60 LG 12$fFAGBC 959 $aFAGBC 996 $aCatalogo dei periodici della Biblioteca dell'Istituto di Tecnica delle Costruzioni$9363494 997 $aUNINA LEADER 03196nam 2200565Ia 450 001 9910830050003321 005 20230725044840.0 010 $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 $aFraud investigation 615 0$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 $a9910830050003321 996 $aAnatomy of a fraud investigation$94087570 997 $aUNINA