000			02096nam a2200349Ia 4500
005			20260803094031.0
008			251212s2010 xx 000 0 und d
245	1		_aAnatomy of a fraud investigation : _bfrom detection to prosecution / _cStephen Pedneault.
100			_aPedneault, Stephen
260			_aNew Jersey : _bJohn Wiley & Sons, _c2010.
300			_axiv, 194 p.:
300			_c24 cm.
500			_aIncludes bibliographic references and index
020			_a978-0-470-56047-1
650			_aFraud
650			_aFraud investigation
944			_aCIR
050			_a363.25963 P34a 2010
943			_b0 _c0 _d0 _e2 _f0 _g11 _h0 _i0 _j0
944			_b2 _c2 _d0
953			_pHED1367; HED3762
546			_aEnglish
953			_cCollLib
505			_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! --
520			_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
591			_a11
336			_aText
337			_aUnmediated
338			_aVolume
942			_2lcc _cBK _arizal _b2015-04-07 23:18:14 _dmlsalud _e2025-07-08 09:32:00
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999			_c2227 _d2227