An edition of Anatomy of a fraud investigation
(2010)
Anatomy of a fraud investigation
from detection to prosecution
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Fraud, Fraud investigationShowing 1 featured edition. View all 1 editions?
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Anatomy of a fraud investigation: from detection to prosecution
2010, John Wiley & Sons
in English
0470560479 9780470560471
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Book Details
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.
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| July 30, 2014 | Created by ImportBot | import new book |