RecordNumber
86632
Author
Pedneault, Stephen,1966-
Title
Anatomy of a fraud investigation : from detection to prosecution
Author Statement
Stephen Pedneault
Publication
John Wiley & Sons
Publication Year
2010
Collation
xiv, 194p
Notes
Includes bibliographical references and index , First indications (theyʹre 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 didnʹt do anything wrong) -- Documenting the investigation (your written report) -- Working towards a resolution (I donʹt want to go to prison) -- Case closed! -- Epilogue -- Do you want to know the outcome?
Subject
Fraud. , Fraud investigation.
Main Class
363.
Sub Class
25963
Cutter no
P371a