02333nam a2200373Ia 450000500170000000800410001724500930005810000230015126000440017430000170021830000110023550000480024602000220029465000100031665000240032694400080035005000240035894300310038294400120041395300210042554600120044695300120045850507130047052004240118359100070160733600090161433700150162333800110163894200700164999800090171999900150172895201090174395201070185220260803094031.0251212s2010    xx            000 0 und d1 aAnatomy of a fraud investigation : bfrom detection to prosecution /cStephen Pedneault.  aPedneault, Stephen  aNew Jersey :bJohn Wiley & Sons,c2010.  axiv, 194 p.:  c24 cm.  aIncludes bibliographic references and index  a978-0-470-56047-1  aFraud  aFraud investigation  aCIR  a363.25963 P34a 2010  b0c0d0e2f0g11h0i0j0  b2c2d0  pHED1367; HED3762  aEnglish  cCollLib  aFirst 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! --  a"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  a11  aText  aUnmediated  aVolume  2lcccBKarizalb2015-04-07 23:18:14dmlsalude2025-07-08 09:32:00  a2238  c2227d2227  00102ddc4070aHEDbHEDcHEDd2025-12-21o363.25963 P34apHED1367r2026-06-02 00:00:00w2025-12-21yBK  00104070aHEDbHEDcHEDd2026-01-19l0o363.25963 P34apHED3762r2026-06-02 00:00:00w2026-01-19yBK