Anatomy of a fraud investigation : (Record no. 2227)

MARC details
000 -LEADER
fixed length control field 02096nam a2200349Ia 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20260803094031.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 251212s2010 xx 000 0 und d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 978-0-470-56047-1
050 ## - LIBRARY OF CONGRESS CALL NUMBER
Classification number 363.25963 P34a 2010
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Pedneault, Stephen
245 1# - TITLE STATEMENT
Title Anatomy of a fraud investigation :
Remainder of title from detection to prosecution /
Statement of responsibility, etc. Stephen Pedneault.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. New Jersey :
Name of publisher, distributor, etc. John Wiley & Sons,
Date of publication, distribution, etc. 2010.
300 ## - PHYSICAL DESCRIPTION
Extent xiv, 194 p.:
300 ## - PHYSICAL DESCRIPTION
Dimensions 24 cm.
336 ## - CONTENT TYPE
Content type term Text
337 ## - MEDIA TYPE
Media type term Unmediated
338 ## - CARRIER TYPE
Carrier type term Volume
500 ## - GENERAL NOTE
General note Includes bibliographic references and index
546 ## - LANGUAGE NOTE
Language note English
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note First indications (they`re doing what?) -- The importance of planning (maximizing desired outcomes) -- Collecting the evidence (a.k.a. "the raid") -- Reviewing the evidence (the day after) -- Electronic evidence considerations (computers, files, and communications) -- Interviewing (responding to tears) -- Importance of documentation (keeping track of things) -- Further investigative measures (obtaining more evidence) -- Tracking down leads (the plot thickens) -- Drawing conclusions (what does it all show?) -- Confronting the suspect ("I didn`t do anything wrong") -- Documenting the investigation (your written report) -- Working towards a resolution ("I don`t want to go to prison") -- Case closed! --
520 ## - SUMMARY, ETC.
Summary, etc. "Most fraud cases, especially thefts and embezzlements, 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." "Providing unparalleled insights into what takes place during a
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650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Fraud
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Fraud investigation
944 ## -
-- CIR
943 ## - EQUIVALENCE OR CROSS-REFERENCE--COLLECTIVE TITLE [OBSOLETE] [CAN/MARC only]
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Date of treaty signing 0
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Date of a work 0
Miscellaneous information 11
Medium 0
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944 ## -
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-- 0
953 ## -
-- HED1367; HED3762
953 ## -
-- CollLib
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Library of Congress Classification
Koha item type Books
Institution code [OBSOLETE] rizal
-- 2015-04-07 23:18:14
-- mlsalud
Edition 2025-07-08 09:32:00
998 ## - LOCAL CONTROL INFORMATION (RLIN)
MyRDA biblio 2238
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Full call number Barcode Date last seen Price effective from Koha item type Total checkouts
    Dewey Decimal Classification     FEU - Cavite Higher Education FEU - Cavite Higher Education HED Library 12/21/2025 363.25963 P34a HED1367 06/02/2026 12/21/2025 Books  
          FEU - Cavite Higher Education FEU - Cavite Higher Education HED Library 01/19/2026 363.25963 P34a HED3762 06/02/2026 01/19/2026 Books