Anatomy of a Fraud Investigation by Stephen Pedneault

By Stephen Pedneault

A unique source jogging you thru one whole fraud research, from the unique tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing learn and a priceless source for fraud investigators, auditors, or someone who suspects fraud might be occuring of their enterprises and is uncertain as to the way to act. It info all levels of a fraud research from the 1st suspicion of fraud to the ultimate judgment in courtroom, throughout the eyes of a forensic accountant.

In every one section, the writer presents insights in line with his twenty-two years as a forensic accountant from the place to sit down on the desk in case you deliver the suspected fraudster in for wondering, to the way you shield the major resources of knowledge that the suspect will try and break as soon as she or he realizes they're below investigation.

  • In-depth research of a fraud investigation
  • Based on a precise research carried out by means of the author
  • Each bankruptcy comprises beneficial suggestions and key concerns, delivering subtext for why judgements have been made and bringing to gentle capability risks

A attention-grabbing, insider examine a fraud research, Anatomy of a Fraud Investigation is helping you greater comprehend fraud detection, research, and prevention-from the interior out.

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