Rating: ***
Tags: Lang:en
Summary
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 from
the point of opening an investigation, selecting a team,
gathering data, and through the entire investigation process.
Business executives, auditors, and security professionals
will benefit from this book, and companies will find this a
useful tool for fighting fraud within their own
organizations. ** Expert Fraud Investigation A Step-by-Step Guide A sharp, savvy examination of financial fraud,
Expert Fraud Investigation: A Step-by-Step Guide is
one of the few books to take the leap from theoretical
discussion to the actual nuts and bolts of performing an
investigation. Fraud expert Tracy Coenen offers an insider
look at many of the most common types of fraud cases and
points out some of the best methods for analyzing the books
and records to search for proof of fraud. An invaluable tool to help professionals understand how
financial fraud occurs in an organization and what to do when
it is found or suspected, all the guidance needed to uncover
corporate fraud is here, from the point of opening an
investigation, selecting a team, through the entire
investigative process, including: The most common fraud schemes The difference between audits and investigations Effectively managing the investigation Looking for fraud in little things Using public and private records in investigations Getting creative as a fraud investigator Uncovering asset misappropriation schemes, financial
statement fraud, corruption schemes, and external fraud
schemes How to prevent fraud from happening in the first
place Does your organization need to conduct a fraud
investigation? Who needs to be involved?
Expert Fraud Investigation gives you access to all
the necessary background on fraud, the various types of fraud
investigations, as well as the legalities involved. Making a
difficult undertaking more manageable, this essential book
arms you with the tools to take your organization step by
step through the process of an effective fraud
investigation. Praise for Expert Fraud Investigation "Fraud is a constant evil that attacks businesses,
consumers, and government. The financial and reputational
impact of fraud can be devastating, but education and
awareness are key weapons in the war on this crime. With this
new book, Tracy Coenen delivers an excellent primer on the
many fraud schemes as well as practical investigative
techniques to detect and prevent fraud."
"The lack of effective fraud training by auditors made my
job easier as the criminal CFO of Crazy Eddie. I was lucky,
since Tracy Coenen was too young to be a forensic accountant
back in my criminal days. Acclaimed forensic accountant Tracy
Coenen's fraud investigation book will cause many criminals
to take early involuntary retirement or be forced out of
business."
"In
Expert Fraud Investigation, Tracy Coenen does an
excellent job of educating the reader on a wide variety of
fraud schemes and providing a step-by-step process on how to
conduct a fraud investigation. This is a must-read for anyone
who wants to learn more about the basics of how to prevent,
detect, and investigate fraud."
From the Inside Flap
From the Back Cover
—Martin T. Biegelman, Director of Financial
Integrity, Microsoft Corporation
—Sam E. Antar,
WhiteCollarFraud.com
—Cynthia Cooper, Author of Extraordinary
Circumstances: The Journey of a Corporate
Whistleblower