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Expert Fraud Investigation - A Step-by-Step Guide (Hardcover)
Loot Price: R1,640
Discovery Miles 16 400
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Expert Fraud Investigation - A Step-by-Step Guide (Hardcover)
Expected to ship within 12 - 17 working days
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Donate to Against Period Poverty
Total price: R1,660
Discovery Miles: 16 600
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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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