Fraud Investigations Handbook

By Charlotte J. Bell Cosgrove

This handbook is full of real fraud cases and situations as well as descriptions of common fraud schemes found in businesses. It includes a comprehensive list of fraud indicators permeating all types of industries and organisation sizes. The guide also contains reference material for fraud investigations in the USA, Canada, UK, and Australia. It covers the circumstances that might give rise to an investigation. The study includes updated fraud cases and decisions, symptoms that are commonly associated with various types of fraudulent activities, types of interviews, the methodology of interviewing and interviewing techniques.

• Format: Hardcover
• Language: English
• ISBN: 0471351180
• ISBN13: 9780471351184
• Release Date: March 2001
• Publisher: John Wiley & Sons Inc