Fraud Investigation

by Tracy L. Coenen

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional...

• Format: Hardcover
• Language: English
• ISBN: 0470387963
• ISBN13: 9780470387962
• Release Date: February 2009
• Publisher: Wiley
• Length: 240 Pages
• Weight: 0.95 lbs.
• Dimensions: 1.0" x 6.3" x 9.0"