||From the Back Cover|"…fraud auditors and investigators don't get delivered by the stork fully formed and professionally at the top of their game. We all learn our trade by a mixture of other colleagues' experiences, learning what can or cannot be done an
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation
This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken ...
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You easily download any file type for your device.The Successful Frauditor's Casebook | From Wiley. A good, fresh read, highly recommended.