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.
Nyckelord: Tracy Coenen, fraud investigation, corporate fraud, corporate security Fraud investigator, Fraud examination, Fraud examiner, Detective, Fraud detection, Fraud red flags, White collar crime, Asset misappropriation, Bribery, Corruption, Financial statement fraud, Expert witness, Fraud audit, Evidence, Work programs, Public records search, Computer forensics, Background check, Ratio analysis, Analytical review, Money laundering