• 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