Fraud Investigation
SKU: 18744014897

Fraud Investigation

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Description

Fraud InvestigationA one of a kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court,

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.

In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation.

  • In-depth analysis of a fraud investigation
  • Based on an actual investigation conducted by the author
  • Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks

A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.



Binding Type: Hardcover
Publisher: Wiley
Published: 02/08/2010
ISBN: 9780470560471
Pages: 194
Weight: 0.83lbs
Size: 9.24h x 6.42w x 0.78d
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SKU: 18744014897

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Zenia L
Alexandria, US
★★★★★ 1
Itchy, red rash
Size: 2.12 Ounce (Pack of 1)
I suspect that they are lying about the ingredients in this product. I have never reacted to any skincare products except for chemical sunscreens. This product claims to be a mineral based sunscreen but I had a terrible reaction to it. I have an itchy, red rash all over my face and arms that's been taking days to improve. I can't help but wonder if they are not disclosing all of the components of this product. I will be returning this product and requesting a refund.
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Colloidal is good
I used this non greasy oil on my scalp and it is good for dry scalp,but i didn't like it on my pillow case. It's fragrance free until sleeping with it on my scalp
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Very good soap . Works great on dry skin
Our family favorite bath soaps. Very gentle on the skin , especially for one of my kids who suffer from dry skin and eczema . Even though is fragrance free it has a nice scent to it . I highly recommend it.
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Danielle Cole
Bozeman, US
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Lighter shea butter lotion frugal makes skin dewy
i purchased this a month ago here is what i found it is a lighter lotion it's not as light as cerave daily as it has shea butter but if you like lotions that soften i would recommend this one it does work magic on the skin and is frugal pump works well it does is good for my very sensitive skin bottle size is good it it's over all great value it seems watery but does absorb not in rapid speed but any you would think with shea, shea does soften skin but it doesn't go in too deep into the layers by default so think of that but over all i would say it's a great all year round skin softening protectant
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Nightbow
Lake Worth, US
★★★★★ 3
no substitute for Aveeno
Pros: There's no smell (yay--I don't get why folks say it smells like oatmeal; it doesn't, it just smells like it doesn't have perfume added), and it spreads well. BUT: it's too thin and doesn't last well enough. Had my first eczema flair in years while using this. I'm going back to Aveeno fragrance-free. At least I tried.
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Reviewed in the United States on December 22, 2023

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