We a good story
Quick delivery in the UK

Fraud Investigation

- Case Studies of Crime Signal Detection

About Fraud Investigation

This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the USA, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, it develops guidelines based on empirical study of current practice. Similarly, it presents strategies for successful internal investigations of white-collar crime by fraud examiners.

Show more
  • Language:
  • English
  • ISBN:
  • 9780815352563
  • Binding:
  • Paperback
  • Pages:
  • 230
  • Published:
  • March 7, 2018
  • Dimensions:
  • 232x157x21 mm.
  • Weight:
  • 360 g.
Delivery: 2-4 weeks
Expected delivery: January 25, 2025
Extended return policy to January 30, 2025
  •  

    Cannot be delivered before Christmas.
    Buy now and print a gift certificate

Description of Fraud Investigation

This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the USA, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, it develops guidelines based on empirical study of current practice. Similarly, it presents strategies for successful internal investigations of white-collar crime by fraud examiners.

User ratings of Fraud Investigation



Find similar books
The book Fraud Investigation can be found in the following categories:

Join thousands of book lovers

Sign up to our newsletter and receive discounts and inspiration for your next reading experience.