{"product_id":"anatomy-of-a-fraud-investigation-from-detection-to-prosecution-9780470560471","title":"Anatomy of a Fraud Investigation: From Detection to Prosecution","description":"\u003cp\u003e • Author(s): Stephen Pedneault\u003cbr\u003e • Publisher: Wiley\u003cbr\u003e • Publisher Imprint: Wiley\u003cbr\u003e • BISAC: Auditing\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eFrom the Inside Flap\u003c\/b\u003e\u003cbr\u003eMost fraud cases, especially thefts and em-bezzlements, 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 little available to keep abreast of the latest fraud tactics. \u003c\/p\u003e\u003cp\u003eProviding unparalleled insights into what takes place during a fraud investigation, \u003ci\u003eAnatomy of a Fraud Investigation\u003c\/i\u003e is a valuable resource for you, whether you are a fraud investigator, auditor, or if you simply suspect fraud may be occurring in your organization and aren't sure what to do. This is a fascinating, insider look at a fraud investigation, designed to help you better understand fraud detection, investigation, and prevention--from the inside out.\u003c\/p\u003e \u003cp\u003eWritten by a seasoned investigator with over twenty-two years of experience conducting fraud investigations, this unique book articulates the investigative thought process through an authentic case, from the first tip to the forensic accountant that fraud is suspected, to the final judgment in court. No detail is too small here, with consideration given to sometimes-overlooked details, including: \u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003eHow does a case come to light in the first place?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eWho are the individuals behind the scene putting the case together, sifting through ledgers, cancelled checks, and other records that comprise a mountain of evidence?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eWho handles all the information, and where is evidence stored?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eWho are the witnesses, and how can you know if the suspect acted alone or with the assistance of an accomplice?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eIf computer forensics is involved, how can you extract the most evidence from the suspects' computers?\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eUnpacking the finer points that make fraud investigative work interesting and challenging, \u003ci\u003eAnatomy of a Fraud Investigation\u003c\/i\u003e breaks down the \"juicy details\" of a fraud investigation from beginning to end, with a you-are-there analysis of the steps and measures involved in each stage of an actual fraud investigation.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Hardcover","offer_id":45113155780759,"sku":"9780470560471","price":4323.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9780470560471.webp?v=1767268158","url":"https:\/\/atlanticbooks.com\/products\/anatomy-of-a-fraud-investigation-from-detection-to-prosecution-9780470560471","provider":"Atlantic Books","version":"1.0","type":"link"}