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Anatomy of a Fraud Investigation - Hardcover By Pedneault, Stephen - GOOD
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Located in: Panorama City, California, United States
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Estimated between Fri, 14 Jun and Thu, 20 Jun to 43230
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eBay item number:145674842318
Item specifics
- Condition
- Brand
- Unbranded
- MPN
- Does not apply
- ISBN
- 9780470560471
- Book Title
- Anatomy of a Fraud Investigation : from Detection to Prosecution
- Item Length
- 9 in
- Publisher
- Wiley & Sons, Incorporated, John
- Publication Year
- 2010
- Format
- Hardcover
- Language
- English
- Item Height
- 0.8 in
- Genre
- Business & Economics, Social Science
- Topic
- Criminology, Auditing
- Item Width
- 6.4 in
- Item Weight
- 15.7 Oz, 13.8 Oz
- Number of Pages
- 208 Pages
About this product
Product Information
Praise for Anatomy of a Fraud Investigation From Detection to Prosecution "In the first book of its kind, Anatomy of a Fraud Investigation combines a detective story with a textbook. Mr. Pedneault leads the reader through the investigation of an embezzlement. Along the way, he shows us all the stages of a fraud case from the initial detection through prosecution and shares with us tips and techniques to successfully complete each stage. Providing instruction in the context of a case story results in an enjoyable and interesting experience for anyone interested in learning more about fraud investigation." John D. Gill, J.D., CFE, Vice President Education Association of Certified Fraud Examiners "In Anatomy of a Fraud Investigation , which reads like a thriller, Stephen Pedneault does a masterful job in exposing how thievery is discerned and stopped and thieves prosecuted." Julie Jason, author of The AARP Retirement Survival Guide: How to Make Smart Financial Decisions in Good Times and Bad "Effectively designed for comprehending the phases of a fraud investigation. Progressively delineates the complexity of a fraud investigation through animating learning points within a continuous, unwinding narrative." David R. Lavoie, Ph.D., M.L.I.S., Director of Instructional Design & Assessment, School of Business, University of Connecticut
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
0470560479
ISBN-13
9780470560471
eBay Product ID (ePID)
77445752
Product Key Features
Book Title
Anatomy of a Fraud Investigation : from Detection to Prosecution
Format
Hardcover
Language
English
Topic
Criminology, Auditing
Publication Year
2010
Genre
Business & Economics, Social Science
Number of Pages
208 Pages
Dimensions
Item Length
9 in
Item Height
0.8 in
Item Width
6.4 in
Item Weight
15.7 Oz, 13.8 Oz
Additional Product Features
Intended Audience
Trade
Lc Classification Number
Hv6691.P43 2010
Publication Date
2010-02-08
Table of Content
Acknowledgments ix Introduction xi Chapter 1 First Indications (They're Doing What?) 1 Chapter 2 The Importance of Planning (Maximizing Desired Outcomes) 11 Chapter 3 Collecting the Evidence (a.k.a. ''The Raid'') 25 Chapter 4 Reviewing the Evidence (The Day After) 45 Chapter 5 Electronic Evidence Considerations (Computers, Files, and Communications) 57 Chapter 6 Interviewing (Responding to Tears) 69 Chapter 7 Importance of Documentation (Keeping Track of Things) 87 Chapter 8 Further Investigative Measures (Obtaining More Evidence) 101 Chapter 9 Tracking Down Leads (The Plot Thickens) 119 Chapter 10 Drawing Conclusions (What Does It All Show?) 131 Chapter 11 Confronting the Suspect (''I Didn't Do Anything Wrong'') 147 Chapter 12 Documenting the Investigation (Your Written Report) 159 Chapter 13 Working Toward a Resolution (''I Don't Want to Go to Prison'') 167 Chapter 14 Case Closed! 177 Epilogue Do You Want to Know the Outcome? 181 Notes 185 About the Author 187 Index 189
Copyright Date
2010
Lccn
2009-035916
Dewey Decimal
363.25/963
Dewey Edition
22
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eBay item number:145674842318
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| Postage and packaging | To | Service | Delivery*See Delivery notes |
|---|---|---|---|
| US $4.87 (approx £3.83) | United States | Economy Delivery (USPS Media MailTM) | Estimated between Fri, 14 Jun and Thu, 20 Jun to 43230 |
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| Will usually dispatch within 3 working days of receiving cleared payment. |
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Most relevant reviews
- 04 Oct, 2010
ANATOMY OF A FRAUD INVESTIGATION
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