Expert Fraud Investigation – A Step–by–Step Guide
Autor TL Coenenen Limba Engleză Hardback – 9 mar 2009
--Martin T. Biegelman, Director of Financial Integrity, Microsoft Corporation
"The lack of effective fraud training by auditors made my job easier as the criminal CFO of Crazy Eddie. I was lucky, since Tracy Coenen was too young to be a forensic accountant back in my criminal days. Acclaimed forensic accountant Tracy Coenen's fraud investigation book will cause many criminals to take early involuntary retirement or be forced out of business."
--Sam E. Antar, WhiteCollarFraud.com
"In Expert Fraud Investigation, Tracy Coenen does an excellent job of educating the reader on a wide variety of fraud schemes and providing a step-by-step process on how to conduct a fraud investigation. This is a must-read for anyone who wants to learn more about the basics of how to prevent, detect, and investigate fraud."
--Cynthia Cooper, Author of Extraordinary Circumstances: The Journey of a Corporate Whistleblower
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Specificații
ISBN-13: 9780470387962
ISBN-10: 0470387963
Pagini: 240
Ilustrații: black & white illustrations
Dimensiuni: 152 x 229 x 16 mm
Greutate: 0.41 kg
Editura: Wiley
Locul publicării:Hoboken, United States
ISBN-10: 0470387963
Pagini: 240
Ilustrații: black & white illustrations
Dimensiuni: 152 x 229 x 16 mm
Greutate: 0.41 kg
Editura: Wiley
Locul publicării:Hoboken, United States
Public țintă
Business executives and managers, criminal investigators, attorneysNotă biografică
Descriere
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.