Fraud Investigation

Category: Uncategorized

Posted on 2019-12-30, by books_lover.


Fraud Investigation
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence,

Sponsored High Speed Downloads
5307 dl's @ 2157 KB/s
Download Now [Full Version]
8284 dl's @ 2662 KB/s
Download Link 1 - Fast Download
6809 dl's @ 3409 KB/s
Download Mirror - Direct Download

Search More...
Fraud Investigation

Search free ebooks in!

Download this book

Download links for "Fraud Investigation":

External Download Link1:

Related Books


No comments for "Fraud Investigation".

    Add Your Comments
    1. Download links and password may be in the description section, read description carefully!
    2. Do a search to find mirrors if no download links or dead links.
    Back to Top