The Resource Expert fraud investigation : a step-by-step guide, Tracy L. Coenen

Expert fraud investigation : a step-by-step guide, Tracy L. Coenen

Label
Expert fraud investigation : a step-by-step guide
Title
Expert fraud investigation
Title remainder
a step-by-step guide
Statement of responsibility
Tracy L. Coenen
Creator
Subject
Language
eng
Summary
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 and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process
Cataloging source
N$T
Dewey number
363.25/963
Index
index present
LC call number
HV6691
LC item number
.C54 2009eb
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
Label
Expert fraud investigation : a step-by-step guide, Tracy L. Coenen
Publication
Note
Includes index
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
http://library.link/vocab/branchCode
  • net
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; Index
Control code
ocn317482809
Dimensions
unknown
Extent
1 online resource (xvii, 220 pages)
File format
unknown
Form of item
online
Isbn
9781119203698
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other control number
9786612685132
http://library.link/vocab/ext/overdrive/overdriveId
  • 268513
  • 6e5438f8-60d7-404c-b17a-24b836bf2c3c
Quality assurance targets
not applicable
http://library.link/vocab/recordID
.b23779706
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
  • (OCoLC)317482809
  • pebco0470447834

Library Locations

    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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