SKU: 18744014897

Fraud Investigation

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Description

Fraud InvestigationA one of a kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court,

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.

In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation.

  • In-depth analysis of a fraud investigation
  • Based on an actual investigation conducted by the author
  • Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks

A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.



Binding Type: Hardcover
Publisher: Wiley
Published: 02/08/2010
ISBN: 9780470560471
Pages: 194
Weight: 0.83lbs
Size: 9.24h x 6.42w x 0.78d
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SKU: 18744014897

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jKim
Lowell, US
★★★★★ 4
great chew!
Size: 1 Count (Pack of 1), Size: 1 Count (Pack of 1)
Our dog is a BIG fan of PetQwerks so when we saw this bacon dog chew, we had to try it out! Chews are amazing for hyperactive dogs, dogs with separation anxiety, etc. They keep dogs out of trouble and is great for dental hygiene! Our dog doesn't enjoy getting his teeth cleaned with a toothbrush so we give him lots of chew toys. When we opened up our amazon box, our dog was being so nosy and immediately took to the bone! Awesome chew and we love PetQwerks!
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Reviewed in the United States on September 4, 2018
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Shirlgirl
Houston, US
★★★★★ 5
It’s a winner!
Size: 1 Count (Pack of 1)
My loves it!
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Reviewed in the United States on November 5, 2025
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Monica Shannon
Lowell, US
★★★★★ 5
Good for my puppy...
My puppy loves them.durable . My little guys has some sharp teeth and he hasn't ripped them yet
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Reviewed in the United States on April 22, 2026
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Diane Hesse
Lake Worth, US
★★★★★ 5
Best soothing chew toy for puppies yet!
Fantastic products!! Got these for my son’s 10 wk old chocolate lab puppy. He immediately started chewing on one and continued for close to an hour. I wish I had tried these with each of my own labs when they were pups (we’ve had 5 over the past 20 years). Inexpensive and an easy way to keep a determined chewer occupied without food/treats. I highly recommend for a heavy chewing breed like Labradors!!
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Reviewed in the United States on March 29, 2026
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Norma C.
Louisville, US
★★★★★ 1
Junk
The star didn't last 24 hours with my 5 month old Frenchie. She chewed a piece off the blue rubber star and I think she ingested it bc I can't find it. Hoping and praying she doesn't get sick from ingesting it. I won't be giving her anymore of these.
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Reviewed in the United States on May 8, 2026

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