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This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case;
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A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a;
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much;
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This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law;
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Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;
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deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the;
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and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to;
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Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds;
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who perform investigation and litigation forensic accounting services in December 2018. This second volume addresses fraud and non-fraud;
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need, Charles Piper's Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to investigate;
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the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding;
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Manage client emotions in forensic accounting and fraud investigations While many resources exist that outline the primary functional;
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Edition. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure;
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; control systems; procedures on discovery of fraud; effects of fraud on the business; investigations and investigation techniques; DTI, SFO, SCO.;
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Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a;
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need, Charles Piper's Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to investigate;
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crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to;
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This book presents a professional course of action for penal investigations of tax fraud in Belgium. A penal tax fraud investigation;
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user and more informed decision maker. Closely examine and gain a strong understanding of the types of fraud and nature of fraud investigation;
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contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;
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contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;
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physiological aspects of the fraudster and on fraud response, as well as new material on non-financial aspects of fraud investigation, body language;
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responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB;
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You face an overtly confident subject of a fraud investigation across the interview table and you think to yourself: Why is he so confident;
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fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;
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