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Anatomy of a Fraud Investigation

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a;

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Fraud Investigation and Forensic Accounting in the Real World

experience to guide those who are engaged in fraud investigation and forensic accounting step by step through each phase of a forensic accounting;

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Expert Fraud Investigat Step By Step Gde

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much;

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Fraud Investigation

This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law;

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Practical Approach to Prevention and Detection of Fraud

Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;

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Investigation of Fraud and Economic Crime

Fraud costs the United Kingdom a reported GBP198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that;

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Forensic Accounting and Financial Statement Fraud, Volume II

who perform investigation and litigation forensic accounting services in December 2018. This second volume addresses fraud and non-fraud;

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Healthcare Fraud Investigation Guidebook

of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that;

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Managing Client Emotions in Forensic Accounting and Fraud Investigation

aspects of conducting a forensic accounting or fraud investigation, this book is the first of its kind in addressing the significance of client;

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The Successful Frauditor's Casebook

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds;

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Practical Investigation Techniques

Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Tax Fraud in Belgium

This book presents a professional course of action for penal investigations of tax fraud in Belgium. A penal tax fraud investigation;

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Fraud Investigation

parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud;

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Fraud Investigation

parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud;

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The Handbook of Fraud Deterrence

deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the;

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The Anatomy of Fraud and Corruption

is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a;

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Healthcare Fraud Investigation Guidebook

is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation;

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Fraud Examination

user and more informed decision maker. Closely examine and gain a strong understanding of the types of fraud and nature of fraud investigation;

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Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern;

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Fraud

a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation;

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Fraud Examination

the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding;

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Forensic Accounting, International Edition

Edition. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure;

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The Privatization of Fraud Investigation

fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;

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The Privatization of Fraud Investigation

fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;

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Practical insights for fraud professionals

You face an overtly confident subject of a fraud investigation across the interview table and you think to yourself: Why is he so confident;

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Fraud Risk Management

This book provides a user-friendly guide to current and emerging issues in fraud both internal to the company, and external. It explains;

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