Practical insights for fraud professionals : lifting the veil on the dark art
by
 
Bristow, Craig (Auditor), author.

Title
Practical insights for fraud professionals : lifting the veil on the dark art

Author
Bristow, Craig (Auditor), author.

ISBN
9781485120308

Personal Author
Bristow, Craig (Auditor), author.

Physical Description
xxxii, 763 pages : charts ; 25 cm

Contents
Strategic fraud risk management -- Rules -- Conducting the investigation -- Interviewing -- Data analytics -- Lifestyle audits -- Subsequent actions -- Reporting -- Fraud examples -- Setting up a forensic function.

Abstract
You face an overtly confident subject of a fraud investigation across the interview table and you think to yourself: Why is he so confident? Is it that obvious that I don't know how to prove his guilt? There is no space left on your CV for another academic qualification and you've been doing this for a while now -- why then do you feel so ill-prepared? You start to wish that you had the effortless guidance of your retired colleague. If he was here now, what gems of experience and tricks of the trade would he give you? Practical Insights for Fraud Professionals aims to do exactly that. It reads like on-the-job training and provides sound practical guidelines on how to conduct all elements associated with fraud investigation. Both new and seasoned fraud investigators will find value in these applied techniques.-- Provided by Publisher.

Subject Term
Fraud -- Law and legislation.
 
Fraud investigation.
 
Criminal investigation.


LibraryMaterial TypeItem BarcodeShelf NumberCopy
IIEMSAMSA Short Loan002302741363.259 BRI1
IIEMSAMSA Short Loan002302742363.259 BRI2
IIEMSALecturer Books002303115363.259 BRI3