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Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 |
| Record Nr. | UNINA-9910139516703321 |
Pedneault Stephen <1966->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 |
| Record Nr. | UNINA-9910830050003321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910140618203321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault
| Fraud 101 [[electronic resource] ] : techniques and strategies for understanding fraud / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (258 p.) |
| Disciplina | 363.25963 |
| Altri autori (Persone) | DaviaHoward R. <1947-> |
| Soggetto topico |
Commercial crimes - Investigation - United States
Fraud investigation - United States |
| ISBN |
0-470-64784-1
1-119-19836-4 1-282-54891-3 9786612548918 0-470-64785-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives. |
| Record Nr. | UNINA-9910830093603321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Managing client emotions in forensic accounting and fraud investigation / / Stephen Pedneault
| Managing client emotions in forensic accounting and fraud investigation / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , [2021] |
| Descrizione fisica | 1 online resource (210 pages) |
| Disciplina | 364.168 |
| Collana | Wiley corporate F & A series |
| Soggetto topico | Forensic accounting - Psychological aspects |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-47356-X
1-119-47370-5 1-119-47365-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover -- Title Page -- Copyright Page -- Contents -- Preface -- Acknowledgments -- About the Author -- Introduction -- Part One Why Address Client Emotions? -- Chapter 1 Encountering Client Emotions -- Every Client Has a Story -- Rollercoaster -- End Notes -- Chapter 2 Choose to Address Client Emotions -- Expect Client Emotions -- Address Client Emotions -- Chapter 3 Complicating Factors -- The CSI Effect -- Family and "Like Family" Relationships -- Other Outside Influences - Also Known as "Friends" -- Drawing a Line in the Sand -- Part Two What Emotions Will Be Encountered? -- Chapter 4 Identifying Client Emotions: Emotions You Will Encounter -- Emotions You Will Encounter -- Nervousness -- Crying -- Anger and Hostility -- Expect Swearing -- Swearing Can Lead to Hostility -- Chapter 5 Identifying Client Emotions: Disbelief, Betrayal, Resentment, and Excitement -- Disbelief, Betrayal, Resentment, and Excitement -- Disbelief and Betrayal -- Resentment -- Excitement -- Everyone Has a Story -- Chapter 6 Identifying Client Emotions: Indifference, Depression, and Despair -- Indifference, Depression, and Despair -- Depression -- Despair -- Intoxication -- Safeguarding Your Case -- End Notes -- Chapter 7 Suicide -- Coffee-Shop Meeting -- Homicide -- Chapter 8 Stages of Grief and Magical Thinking -- Stages of Grief -- Magical Thinking -- Rationalization -- End Notes -- Part Three Client Emotions: Strategies Toward Success -- Chapter 9 Preparing for Client Emotions -- Develop Your Own Approach -- Set Client Expectations -- Establish Ground Rules -- Ensure Your Safety -- Keep Clients Informed -- Be Wary of Your Cell Phone: Set Boundaries (and Expect Them to Be Crossed) -- The Longest Texts You Will Ever Receive -- Look for Opportunities for Catharsis -- Chapter 10 Managing Client Emotions -- Take an Interest in Your Client's Case.
Be Passionate and Genuine -- Practice What You Preach -- Don't Get Attached and Don't Get Pulled In -- Don't Let Them Make You Feel Bad -- Taking a Personal Interest versus Taking a Case Personally -- Unexpected Emotions -- Empathy versus Sympathy -- Chapter 11 Reacting to Client Emotions -- Take Their Call (and They Will Call, and Call, and Call) -- Respond to Emails, Even When They're Lengthy -- Let the Client Vent -- Recognize That Client Emotions Are Not About You -- Remind the Client to Breathe -- Set a Time for Clients to Listen -- Relax, Clear Your Mind, Decide What to Do, and Breathe . . . -- Write It All Down -- Focus Clients: Keep Their Eyes on the Prize -- Remind Clients to Continue Living Their Lives -- Chapter 12 Final Thoughts -- Index -- EULA. |
| Record Nr. | UNINA-9910555155303321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, New Jersey : , : Wiley, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Managing client emotions in forensic accounting and fraud investigation / / Stephen Pedneault
| Managing client emotions in forensic accounting and fraud investigation / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , [2021] |
| Descrizione fisica | 1 online resource (210 pages) |
| Disciplina | 364.168 |
| Collana | Wiley corporate F & A series |
| Soggetto topico | Forensic accounting - Psychological aspects |
| ISBN |
1-119-47356-X
1-119-47370-5 1-119-47365-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover -- Title Page -- Copyright Page -- Contents -- Preface -- Acknowledgments -- About the Author -- Introduction -- Part One Why Address Client Emotions? -- Chapter 1 Encountering Client Emotions -- Every Client Has a Story -- Rollercoaster -- End Notes -- Chapter 2 Choose to Address Client Emotions -- Expect Client Emotions -- Address Client Emotions -- Chapter 3 Complicating Factors -- The CSI Effect -- Family and "Like Family" Relationships -- Other Outside Influences - Also Known as "Friends" -- Drawing a Line in the Sand -- Part Two What Emotions Will Be Encountered? -- Chapter 4 Identifying Client Emotions: Emotions You Will Encounter -- Emotions You Will Encounter -- Nervousness -- Crying -- Anger and Hostility -- Expect Swearing -- Swearing Can Lead to Hostility -- Chapter 5 Identifying Client Emotions: Disbelief, Betrayal, Resentment, and Excitement -- Disbelief, Betrayal, Resentment, and Excitement -- Disbelief and Betrayal -- Resentment -- Excitement -- Everyone Has a Story -- Chapter 6 Identifying Client Emotions: Indifference, Depression, and Despair -- Indifference, Depression, and Despair -- Depression -- Despair -- Intoxication -- Safeguarding Your Case -- End Notes -- Chapter 7 Suicide -- Coffee-Shop Meeting -- Homicide -- Chapter 8 Stages of Grief and Magical Thinking -- Stages of Grief -- Magical Thinking -- Rationalization -- End Notes -- Part Three Client Emotions: Strategies Toward Success -- Chapter 9 Preparing for Client Emotions -- Develop Your Own Approach -- Set Client Expectations -- Establish Ground Rules -- Ensure Your Safety -- Keep Clients Informed -- Be Wary of Your Cell Phone: Set Boundaries (and Expect Them to Be Crossed) -- The Longest Texts You Will Ever Receive -- Look for Opportunities for Catharsis -- Chapter 10 Managing Client Emotions -- Take an Interest in Your Client's Case.
Be Passionate and Genuine -- Practice What You Preach -- Don't Get Attached and Don't Get Pulled In -- Don't Let Them Make You Feel Bad -- Taking a Personal Interest versus Taking a Case Personally -- Unexpected Emotions -- Empathy versus Sympathy -- Chapter 11 Reacting to Client Emotions -- Take Their Call (and They Will Call, and Call, and Call) -- Respond to Emails, Even When They're Lengthy -- Let the Client Vent -- Recognize That Client Emotions Are Not About You -- Remind the Client to Breathe -- Set a Time for Clients to Listen -- Relax, Clear Your Mind, Decide What to Do, and Breathe . . . -- Write It All Down -- Focus Clients: Keep Their Eyes on the Prize -- Remind Clients to Continue Living Their Lives -- Chapter 12 Final Thoughts -- Index -- EULA. |
| Record Nr. | UNINA-9910830055403321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, New Jersey : , : Wiley, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing and detecting employee theft and embezzlement [[electronic resource] ] : a practical guide / / Stephen Pedneault
| Preventing and detecting employee theft and embezzlement [[electronic resource] ] : a practical guide / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (336 p.) |
| Disciplina |
658.3/8
658.473 |
| Collana | Wiley Professional Advisory Services |
| Soggetto topico |
Employee theft - Prevention
Employee theft Embezzlement - Prevention Embezzlement Employee crimes - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-63683-1
1-119-20513-1 1-280-75221-1 9786613677877 0-470-63681-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide; Contents; Preface; Acknowledgments; Introduction; Chapter 1: Hiring the Right Employees; Chapter 2: Know Your Employees; Chapter 3: Sales, Cash Receipts, and Collections; Chapter 4: Credit Card Sales, Transactions, and Merchant Statements; Chapter 5: Purchases, Cash Disbursements, Checks, and Petty Cash; Chapter 6: Credit Cards and Debit Cards; Chapter 7: Employee Expense Reimbursement; Chapter 8: Electronic Banking; Chapter 9: Payroll Processing; Chapter 10: Inventory Issues and Controls
Chapter 11: Bank Statements, Canceled Checks, and ReconciliationsChapter 12: Financial Reports; Chapter 13: Safeguarding Your Bookkeeping or Accounting Systems; Chapter 14: Prevention, Detection, and Insurance; Chapter 15: Your Response to an Identified or Potential Issue; Appendix A: Embezzlement Controls for Business Enterprises; Appendix B: Who Was Lester Amos Pratt?; About the Author; Index |
| Record Nr. | UNINA-9910140595803321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing and detecting employee theft and embezzlement [[electronic resource] ] : a practical guide / / Stephen Pedneault
| Preventing and detecting employee theft and embezzlement [[electronic resource] ] : a practical guide / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (336 p.) |
| Disciplina |
658.3/8
658.473 |
| Collana | Wiley Professional Advisory Services |
| Soggetto topico |
Employee theft - Prevention
Employee theft Embezzlement - Prevention Embezzlement Employee crimes - Prevention |
| ISBN |
0-470-63683-1
1-119-20513-1 1-280-75221-1 9786613677877 0-470-63681-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide; Contents; Preface; Acknowledgments; Introduction; Chapter 1: Hiring the Right Employees; Chapter 2: Know Your Employees; Chapter 3: Sales, Cash Receipts, and Collections; Chapter 4: Credit Card Sales, Transactions, and Merchant Statements; Chapter 5: Purchases, Cash Disbursements, Checks, and Petty Cash; Chapter 6: Credit Cards and Debit Cards; Chapter 7: Employee Expense Reimbursement; Chapter 8: Electronic Banking; Chapter 9: Payroll Processing; Chapter 10: Inventory Issues and Controls
Chapter 11: Bank Statements, Canceled Checks, and ReconciliationsChapter 12: Financial Reports; Chapter 13: Safeguarding Your Bookkeeping or Accounting Systems; Chapter 14: Prevention, Detection, and Insurance; Chapter 15: Your Response to an Identified or Potential Issue; Appendix A: Embezzlement Controls for Business Enterprises; Appendix B: Who Was Lester Amos Pratt?; About the Author; Index |
| Record Nr. | UNINA-9910830820103321 |
|
Pedneault Stephen <1966->
|
||
| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||