53,95 €*
Versandkostenfrei per Post / DHL
Lieferzeit 4-7 Werktage
This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case experience to guide those who are engaged in fraud investigation and forensic accounting step by step through each phase of a forensic accounting assignment and fraud investigation.
This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case experience to guide those who are engaged in fraud investigation and forensic accounting step by step through each phase of a forensic accounting assignment and fraud investigation.
1. What Are You Up Against? A Bigger Problem Than Most People Realize!
2. An Ounce of Prevention
3. The Ounce of Prevention Didn't Work; Now What?
4. Conducting an Effective Preliminary Investigation
5. Beginning the Investigation
6. Legal Issues
7. Gathering Information and Evidence
8. Interviewing Witnesses
9. Conducting a Forensic Analysis of the Evidence
10. Documenting Findings, Forming Conclusions and Writing the Investigation Report
11. Quantification of Economic Damages
12. Presenting Findings and Conclusions Internally
13. Presenting Findings and Conclusions to Law Enforcement
14. Presenting Evidence at Trial
Erscheinungsjahr: | 2022 |
---|---|
Fachbereich: | Betriebswirtschaft |
Genre: | Wirtschaft |
Rubrik: | Recht & Wirtschaft |
Medium: | Taschenbuch |
Seiten: | 12 |
ISBN-13: | 9781032244921 |
ISBN-10: | 1032244925 |
Sprache: | Englisch |
Einband: | Kartoniert / Broschiert |
Autor: | Jennings, William L |
Hersteller: | Taylor & Francis Ltd (Sales) |
Maße: | 254 x 178 x 33 mm |
Von/Mit: | William L Jennings |
Erscheinungsdatum: | 23.05.2022 |
Gewicht: | 1,107 kg |
1. What Are You Up Against? A Bigger Problem Than Most People Realize!
2. An Ounce of Prevention
3. The Ounce of Prevention Didn't Work; Now What?
4. Conducting an Effective Preliminary Investigation
5. Beginning the Investigation
6. Legal Issues
7. Gathering Information and Evidence
8. Interviewing Witnesses
9. Conducting a Forensic Analysis of the Evidence
10. Documenting Findings, Forming Conclusions and Writing the Investigation Report
11. Quantification of Economic Damages
12. Presenting Findings and Conclusions Internally
13. Presenting Findings and Conclusions to Law Enforcement
14. Presenting Evidence at Trial
Erscheinungsjahr: | 2022 |
---|---|
Fachbereich: | Betriebswirtschaft |
Genre: | Wirtschaft |
Rubrik: | Recht & Wirtschaft |
Medium: | Taschenbuch |
Seiten: | 12 |
ISBN-13: | 9781032244921 |
ISBN-10: | 1032244925 |
Sprache: | Englisch |
Einband: | Kartoniert / Broschiert |
Autor: | Jennings, William L |
Hersteller: | Taylor & Francis Ltd (Sales) |
Maße: | 254 x 178 x 33 mm |
Von/Mit: | William L Jennings |
Erscheinungsdatum: | 23.05.2022 |
Gewicht: | 1,107 kg |