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Fraud Investigation and Forensic Accounting in the Real World

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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Anatomy of a Fraud Investigation

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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Expert Fraud Investigat Step By Step Gde

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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Fraud Investigation

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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Practical Approach to Prevention and Detection of Fraud

Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;

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The Handbook of Fraud Deterrence

deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the;

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Investigation of Fraud and Economic Crime

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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The Successful Frauditor's Casebook

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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Forensic Accounting and Financial Statement Fraud, Volume II

who perform investigation and litigation forensic accounting services in December 2018. This second volume addresses fraud and non-fraud;

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Healthcare Fraud Investigation Guidebook

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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Fraud Examination

the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding;

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Managing Client Emotions in Forensic Accounting and Fraud Investigation

Manage client emotions in forensic accounting and fraud investigations While many resources exist that outline the primary functional;

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Forensic Accounting, International Edition

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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Corporate Fraud

; 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

Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a;

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Healthcare Fraud Investigation Guidebook

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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Fraud

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and;

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Financial Crime Investigation and Control

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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Tax Fraud in Belgium

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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Fraud Examination

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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Fraud Investigation

contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;

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Fraud Investigation

contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;

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Fraud Auditing And Forensic Accounting

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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Guide To Forensic Accounting Investigation

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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Practical insights for fraud professionals

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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The Privatization of Fraud Investigation

fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;

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