Expert Fraud Investigation: A Step-by-Step Guide
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. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
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Investigation of Asset Misappropriation
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11:37 Printer Name 13:39 Printer Name 2008 Printer Name accounting period accounting system accounts receivable amounts analysis analytical review analyzing Asset Misappropriation Schemes attorney audit auditors c04 JWBT031-Coenen December c07 JWBT031-Coenen November cash channel stuffing check kiting client clues company’s computer forensics cost court records databases deposition detect determine Disbursement Schemes documents employee engagement engagement letter evidence expense reports expert fees financial ratios financial statement fraud forensic accountant fraud examiner fraud investigator fraud investigator’s fraud schemes fraudster fraudulently identify important inflate Internet interview inventory Investigation of Asset Investigative Techniques investment invoices involved issue JWBT031-Coenen November 23 legitimate liabilities looking for unusual manipulation numbers overstatement payment payroll taxes person potential problems procedures professional purchasing questions ratios require revenue shell company someone steal suspect theft transactions unusually high vendor verify write-offs