Expert Fraud Investigation

A Step-by-Step Guide

Business & Finance, Accounting, Auditing
Cover of the book Expert Fraud Investigation by Tracy L. Coenen, Wiley
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Author: Tracy L. Coenen ISBN: 9780470447840
Publisher: Wiley Publication: January 23, 2009
Imprint: Wiley Language: English
Author: Tracy L. Coenen
ISBN: 9780470447840
Publisher: Wiley
Publication: January 23, 2009
Imprint: Wiley
Language: English

A 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 executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

A 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 executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

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