Anatomy of a fraud investigation : from detection to prosecution
"Most fraud cases, especially thefts and embezzlements, never make it into the public eye. Those that do grab the media?s attention merely report the end result of weeks, months, and even years of investigative procedures. For experienced and inexperienced fraud professionals alike, there is li...
| Main Author: | Pedneault, Stephen , 1966- (Author) |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Hoboken, New Jersey :
John Wiley & Sons ,
c2010
|
| Subjects: |
Similar Items
Fraud examinition
by: Albrecht, W. Steve
Published: (2009)
by: Albrecht, W. Steve
Published: (2009)
Corporate fraud : case studies in detection and prevention
by: O'Gara, John D.
Published: (2004)
by: O'Gara, John D.
Published: (2004)
Fraud examination & prevention
by: Albrecht, W. Steve, et al.
Published: (2004)
by: Albrecht, W. Steve, et al.
Published: (2004)
Forensic accounting for dummies
by: Kass-Shraibman, Frimette, et al.
Published: (2011)
by: Kass-Shraibman, Frimette, et al.
Published: (2011)
Fraud : the growth industry
by: West, Harry
Published: (1988)
by: West, Harry
Published: (1988)
Corporate fraud and internal control : a framework for prevention
by: Cascarino, Richard E.
Published: (2013)
by: Cascarino, Richard E.
Published: (2013)
How to detect and prevent business fraud
by: Albrecht, W. Steve
Published: (1982)
by: Albrecht, W. Steve
Published: (1982)
Forensic accounting and fraud examination
by: Kranacher, Mary-Jo , 1952-, et al.
Published: (2011)
by: Kranacher, Mary-Jo , 1952-, et al.
Published: (2011)
Countering fraud for competitive advantage : the professional approach to reducing the last great hidden cost
by: Button, Mark , 1969-, et al.
Published: (2013)
by: Button, Mark , 1969-, et al.
Published: (2013)
Serious froud investigation and trial
by: Kirk, David N., et al.
Published: (1992)
by: Kirk, David N., et al.
Published: (1992)
The effects of fraud risk factors on asset misappropriations in the public sector and the moderating role of enterprise risk management
by: Radziah Mohd Dani
by: Radziah Mohd Dani
Combating piracy : intellectual property theft and fraud
by: Albanese, Jay S.
Published: (2007)
by: Albanese, Jay S.
Published: (2007)
History of greed : financial fraud from tulip mania to Bernie Madoff
by: Sarna, David E. Y.
Published: (2010)
by: Sarna, David E. Y.
Published: (2010)
Commercial fraud in civil practice
by: McGrath, Paul
Published: (2008)
by: McGrath, Paul
Published: (2008)
Managing the risk of fraud and misconduct [ meeting the challenges of a global, regulated and digital environment
by: Girgenti, Richard H., et al.
Published: (2011)
by: Girgenti, Richard H., et al.
Published: (2011)
A guide to forensic accounting investigation
by: Golden, Thomas W., et al.
Published: (2006)
by: Golden, Thomas W., et al.
Published: (2006)
An investigation of corporate tax planning, audit quality, earnings management and firm characteristics on financial reporting fraud of listed companies in Nigeria
by: Ado, Abdullahi Bala
by: Ado, Abdullahi Bala
Fraud : prevention and detection
by: Huntington, I. K. [ (Ian K.)]
Published: (1992)
by: Huntington, I. K. [ (Ian K.)]
Published: (1992)
Investigative computer forensics : the practical guide for lawyers, accountants, investigators, and business executives
by: Laykin, Erik
Published: (2013)
by: Laykin, Erik
Published: (2013)
Detecting fraud in organizations : techniques, tools, and resources
by: Petrucelli, Joseph R. , 1960-
Published: (2012)
by: Petrucelli, Joseph R. , 1960-
Published: (2012)
Foreign corrupt practices act compliance guidebook : protecting your organization from bribery and corruption
by: Biegelman, Martin T., et al.
Published: (2010)
by: Biegelman, Martin T., et al.
Published: (2010)
Computer-Assisted Audit Tools & Techniques(CAATTs), ACL Software Training for Internal Auditors, 26-29 May 2013 : Training Committee of Internal Audit Department of IPTAs Malaysia
Published: (2013)
Published: (2013)
Fraud auditing and forensic accounting
by: Singleton, Tommie W., et al.
Published: (2010)
by: Singleton, Tommie W., et al.
Published: (2010)
A short guide to fraud risk : fraud resistance and detection
by: Samociuk, Martin, et al.
Published: (2010)
by: Samociuk, Martin, et al.
Published: (2010)
International commercial fraud
by: Cole, Jeremy, et al.
Published: (2002)
by: Cole, Jeremy, et al.
Published: (2002)
Financial investigation and forensic accounting
by: Manning, George A.
Published: (2011)
by: Manning, George A.
Published: (2011)
Maritime fraud
by: Conway, Barbara
Published: (1990)
by: Conway, Barbara
Published: (1990)
جريمة النصب ودور الشرطة في مواجهتها : دراسة مقارنة
by: شناوي، محمد
Published: (2011)
by: شناوي، محمد
Published: (2011)
نظرية الغش في العقد : دراسة تحليلية مقارنة في القانون المدني
by: أحمد، هلدير أسعد, et al.
Published: (2011)
by: أحمد، هلدير أسعد, et al.
Published: (2011)
Fraud smart
by: Pickett, K. H. Spencer
Published: (2012)
by: Pickett, K. H. Spencer
Published: (2012)
Handbook of digital and multimedia forensic evidence
by: Barbara, John J.
Published: (2008)
by: Barbara, John J.
Published: (2008)
المرصفاوي في جرائم الشيك : تعريف الشيك-شروط الشيك-اركان جرائمه المحاكمة عنه-مشروعا قانوني الشيك 1939 و1986
by: مرصفاوي، حسن صادق
by: مرصفاوي، حسن صادق
الحيل واثرها في الأحوال الشخصية : دراسة نظرية تطبيقية
by: أبو الهيجاء, ايهاب أحمد سليمان
Published: (2005)
by: أبو الهيجاء, ايهاب أحمد سليمان
Published: (2005)
How to be a successful frauditor : a practical guide to investigating fraud in the workplace for internal auditors and managers
by: Tickner, Peter , 1952-
Published: (2010)
by: Tickner, Peter , 1952-
Published: (2010)
Misrepresentation : a study of English and Islamic contract law
by: Muhammad Ali Hj. Baharum
Published: (1988)
by: Muhammad Ali Hj. Baharum
Published: (1988)
Risk management : computers, fraud and insurance
by: Ardis, Patrick, et al.
Published: (1987)
by: Ardis, Patrick, et al.
Published: (1987)
Misrepresentation
by: Allen, David K.
Published: (1988)
by: Allen, David K.
Published: (1988)
Audit and accountancy pitfalls : a casebook for practising accountants,lawyers and insurers
by: Woolf, Emily, et al.
Published: (2011)
by: Woolf, Emily, et al.
Published: (2011)
Internet fraud casebook : the World Wide Web of deceit
by: Wells, Joseph T.
Published: (2010)
by: Wells, Joseph T.
Published: (2010)
The law relating to actionable non-disclosure and other breaches of duty in relations of confidence, influence and advantage the original text by George Spencer Bower
by: Bower, George Spencer 1854-1928, et al.
Published: (1990)
by: Bower, George Spencer 1854-1928, et al.
Published: (1990)
Similar Items
-
Fraud examinition
by: Albrecht, W. Steve
Published: (2009) -
Corporate fraud : case studies in detection and prevention
by: O'Gara, John D.
Published: (2004) -
Fraud examination & prevention
by: Albrecht, W. Steve, et al.
Published: (2004) -
Forensic accounting for dummies
by: Kass-Shraibman, Frimette, et al.
Published: (2011) -
Fraud : the growth industry
by: West, Harry
Published: (1988)