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July 30, 2014 | History

Anatomy of a fraud investigation 1 edition

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Anatomy of a fraud investigation

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Anatomy of a fraud investigation
from detection to prosecution
Stephen Pedneault.

Published 2010 by John Wiley & Sons in Hoboken, N.J .
Written in English.

Table of Contents

First indications (they're doing what?)
The importance of planning (maximizing desired outcomes)
Collecting the evidence (a/k/a "the raid")
Reviewing the evidence (the day after)
Electronic evidence considerations (computers, files, and communications)
Interviewing (responding to tears)
Importance of documentation (keeping track of things)
Further investigative measures (obtaining more evidence)
Tracking down leads (the plot thickens)
Drawing conclusions (what does it all show?)
Confronting the suspect (he didn't do anything wrong)
Documenting the investigation (your written report)
Working towards a resolution (I don't want to go to prison)
Case closed!
Epilogue
Do you want to know the outcome?

Edition Notes

Includes bibliographical references and index.

Classifications

Dewey Decimal Class
363.25/963
Library of Congress
HV6691 .P43 2010

The Physical Object

Pagination
p. cm.

ID Numbers

Open Library
OL23918632M
Internet Archive
anatomyfraudinve00pedn
ISBN 13
9780470560471
LC Control Number
2009035916

History Created July 30, 2014 · 1 revision Download catalog record: RDF / JSON

July 30, 2014 Created by ImportBot import new book