{"product_id":"anatomy-of-a-fraud-investigation-from-detection-to-prosecution-hardback-9780470560471","title":"Anatomy of a Fraud Investigation; From Detection to Prosecution (Hardback) 9780470560471","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eAnatomy of a Fraud Investigation\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eFrom Detection to Prosecution\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eStephen Pedneault (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9780470560471, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 19 February 2010\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e208 pages\u003cbr\u003e22.8 x 16.2 x 2 cm, 0.39 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003e\u003cp\u003eA one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court\u003c\/p\u003e \u003cp\u003e\u003ci\u003eAnatomy of a Fraud Investigation\u003c\/i\u003e is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.\u003c\/p\u003e \u003cp\u003eIn each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eIn-depth analysis of a fraud investigation\u003c\/li\u003e \u003cli\u003eBased on an actual investigation conducted by the author\u003c\/li\u003e \u003cli\u003eEach chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eA fascinating, insider look at a fraud investigation, \u003ci\u003eAnatomy of a Fraud Investigation\u003c\/i\u003e helps you better understand fraud detection, investigation, and prevention-from the inside out.\u003c\/p\u003e\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003cp\u003eAcknowledgments ix\u003c\/p\u003e \u003cp\u003eIntroduction xi\u003c\/p\u003e \u003cp\u003eChapter 1 First Indications (They're Doing What?) 1\u003c\/p\u003e \u003cp\u003eChapter 2 The Importance of Planning (Maximizing Desired Outcomes) 11\u003c\/p\u003e \u003cp\u003eChapter 3 Collecting the Evidence (a.k.a. ‘‘The Raid’’) 25\u003c\/p\u003e \u003cp\u003eChapter 4 Reviewing the Evidence (The Day After) 45\u003c\/p\u003e \u003cp\u003eChapter 5 Electronic Evidence Considerations (Computers, Files, and Communications) 57\u003c\/p\u003e \u003cp\u003eChapter 6 Interviewing (Responding to Tears) 69\u003c\/p\u003e \u003cp\u003eChapter 7 Importance of Documentation (Keeping Track of Things) 87\u003c\/p\u003e \u003cp\u003eChapter 8 Further Investigative Measures (Obtaining More Evidence) 101\u003c\/p\u003e \u003cp\u003eChapter 9 Tracking Down Leads (The Plot Thickens) 119\u003c\/p\u003e \u003cp\u003eChapter 10 Drawing Conclusions (What Does It All Show?) 131\u003c\/p\u003e \u003cp\u003eChapter 11 Confronting the Suspect (‘‘I Didn't Do Anything Wrong’’) 147\u003c\/p\u003e \u003cp\u003eChapter 12 Documenting the Investigation (Your Written Report) 159\u003c\/p\u003e \u003cp\u003eChapter 13 Working Toward a Resolution (‘‘I Don't Want to Go to Prison’’) 167\u003c\/p\u003e \u003cp\u003eChapter 14 Case Closed! 177\u003c\/p\u003e \u003cp\u003eEpilogue Do You Want to Know the Outcome? 181\u003c\/p\u003e \u003cp\u003eNotes 185\u003c\/p\u003e \u003cp\u003eAbout the Author 187\u003c\/p\u003e \u003cp\u003eIndex 189\u003c\/p\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Finance \u0026amp; accounting [\u003ca title=\"See our other books on Finance \u0026amp; accounting\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Finance%20\u0026amp;%20accounting%20%5BKF%5D%22\"\u003eKF\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52463034695960,"sku":"9780470560471","price":32.79,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9780470560471_230702.jpg?v=1785546179","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/anatomy-of-a-fraud-investigation-from-detection-to-prosecution-hardback-9780470560471","provider":"Freshly Printed Books","version":"1.0","type":"link"}