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The Privatization of Fraud Investigation

successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the;

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The Privatization of Fraud Investigation

successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the;

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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

claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to;

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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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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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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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Healthcare Fraud Investigation Guidebook

of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that;

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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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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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Forensic Accounting and Financial Statement Fraud, Volume II

fraud and non-fraud services. The American Institute of Certified Public Accountants (AICPA) released its proposed new standards for its members;

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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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Tax Fraud in Belgium

conclusions, it is possible to specify a series of procedures which can be followed in each case of tax fraud investigation. The content of this book;

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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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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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Healthcare Fraud Investigation Guidebook

is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation;

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Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern;

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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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Practical Investigation Techniques

wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such;

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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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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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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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