Anatomy of a fraud investigation
Subtitle: from detection to prosecution
By: Stephen Pedneault.
Publisher: John Wiley & Sons
Published: 2010
Place of publication: Hoboken, N.J
Language: eng
ISBN-13: 9780470560471
Subjects: Fraud; Fraud investigation
Notes: Includes bibliographical references and index.
Table of contents: title: First indications (they're doing what?); title: The importance of planning (maximizing desired outcomes); title: Collecting the evidence (a/k/a "the raid"); title: Reviewing the evidence (the day after); title: Electronic evidence considerations (computers, files, and communications); title: Interviewing (responding to tears); title: Importance of documentation (keeping track of things); title: Further investigative measures (obtaining more evidence); title: Tracking down leads (the plot thickens); title: Drawing conclusions (what does it all show?); title: Confronting the suspect (he didn't do anything wrong); title: Documenting the investigation (your written report); title: Working towards a resolution (I don't want to go to prison); title: Case closed!; title: Epilogue; title: Do you want to know the outcome?