[share_ebook] Expert Fraud Investigation: A Step-by-Step Guide

Book cover for share_ebook Expert Fraud Investigation A Step by Step Guide

ISBN: 0470387963

Pages: 220

Category: Business

Tag: Business & Investing


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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when . . .

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