Fraud Investigations 101: The Ultimate Resource About White Collar Crime

By David Fleck

As white collar crimes become increasingly sophisticated, the need for a comprehensive and reliable reference guide for fraud detectives has never been greater. This desk reference is the essential guide for those looking to stay ahead of the curve. Whether you're a seasoned veteran or just starting out, this reference will equip you with the tools and knowledge you need to succeed in the field. Written by an expert in the field of fraud investigation, prosecution, and litigation , this handbook is the ultimate resource for any fraud detective looking to make a difference in their community. A lawyer since 1997, David Fleck started battling fraudsters in court over two decades ago - first as criminal prosecutor, then as a private trial lawyer, and finally as the founder of a company that develops fraud-prevention software. He is a member of the faculty that teaches California's POST-certified Real Estate Fraud Investigations course, and he is co-chair of the Mortgage Fraud Taskforce of the International Association of Financial Crimes Investigators (IAFCI). TABLE OF CONTENTS Introduction Part One Chapter 1 What is Fraud? Chapter 2 Initial Investigation Chapter 3 Witnesses Chapter 4 Interviewing Witnesses Chapter 5 Interview Techniques For Suspects, Victims and Witnesses Chapter 6 Expert Witnesses Chapter 7 Interviewing Expert Witnesses Chapter 8 Finding the Suspects Chapter 9 Forensic Accountants and Financial Statements Chapter 10 Digital Investigation Chapter 11 Traditional Investigative Techniques: Boots on the Ground Chapter 12 Covert Operations Chapter 13 Sting Operations Chapter 14 Collaboration with Other Entities Chapter 15 The Prosecution Chapter 16 Giving Testimony Part Two Chapter 17 Core Fraud Techniques Chapter 18 Home Title Theft (aka Deed Fraud) Chapter 19 Mortgage Fraud Chapter Embezzlement Chapter 21 Investment Fraud Chapter 22 Financial Abuse of Elders Chapter 23 Wire Transfer Fraud Chapter 24 Insurance Fraud & Worker's Compensation Fraud Chapter 25 Healthcare Fraud Chapter 26 Identity Theft Chapter 27 Cyber Fraud Chapter 28 Cryptocurrency Fraud Chapter 29 Money Laundering Conclusion

• Format: Paperback
• Language: English
• ISBN: B0BXNRG84L
• ISBN13: 9798386502393
• Release Date: March 2023
• Publisher: Independently published
• Length: 482 Pages
• Weight: 1.78 lbs.
• Dimensions: 9.0" x 1.1" x 6.0"