内容简介
AnatomyofaFraudInvestigationisanengrossingreadandavaluableresourceforfraudinvestigators,auditors,oranyonewhosuspectsfraudmaybeoccuringintheirorganizationsandisunsureastohowtoact.Itdetailsallphasesofafraudinvestigationfromthefirstsuspicionoffraudtothefinaljudgmentincourt,throughtheeyesofaforensicaccountant.Ineachphase,theauthorprovidesinsightsbasedonhistwenty-twoyearsasaforensicaccountantfromwheretositatthetablewhenyoubringthesuspectedfraudsterinforquestioning,tohowyouprotectthekeysourcesofinformationthatthesuspectwilltrytodestroyonceheorsherealizestheyareunderinvestigation.In-depthanalysisofafraudinvestigationBasedonanactualinvestigationconductedbytheauthorEachchaptercontainsvaluabletipsandkeyconsiderations,providingsubtextforwhydecisionsweremadeandbringingtolightpotentialrisksAfascinating,insiderlookatafraudinvestigation,AnatomyofaFraudInvestigationhelpsyoubetterunderstandfrauddetection,investigation,andprevention-fromtheinsideout.
作者简介
StephenPedneault,CPA/CFF,CFE,isthefounderandPrincipalofForensicAccountingServicesLLC,aCPAfirmspecializ-inginforensicaccounting,employeefraud,andlitigationsupportmatters.SteveistheauthorofFraud101:TechniquesandStrategiesforUnderstandingFraud(Wiley)andisacontributortoFraudCasebook:LessonsfromtheBadSideofBusiness(Wiley).Heiswritinghisthirdbook,PreventingandDetectingEmployeeTheftandEmbezzlement:APracticalGuide(Wiley),dueoutinJune2010.Stevehasalsowrittennumerousarticlesappearinginlocalandnationalmedia,andisafrequentspeakeronthesubjectsofemployeeembezzlementandforensicaccounting.