Anatomy Of A Fraud Investigation(1st Edition)

Authors:

Stephen Pedneault

Free anatomy of a fraud investigation 1st edition stephen pedneault 470560479, 978-0470560471
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Book details

ISBN: 470560479, 978-0470560471

Book publisher: Wiley

Book Price $0 : Stephen Pedneault’s 'Anatomy Of A Fraud Investigation' serves as a compelling guide into the meticulous processes behind uncovering fraud. This first edition book is an insightful amalgamation of practical case study analysis, forensic accounting techniques, and investigation methodologies designed to engage readers interested in the financial sleuthing world. The narrative follows a fictional fraud investigation, detailing each phase from detection through legal proceedings, reflecting real-life situations Pedneault has encountered in his career as a certified fraud examiner. The book's 'solution manual' approach breaks down complex investigative steps, providing an 'answer key' to understanding the nuances of fraud detection with simple yet effective strategies. A detailed 'table of contents' guides readers through the structured layers of the investigation, such as initial suspicion, gathering evidence, and concluding findings. Key themes include the importance of ethical practices in business, the psychological traits of fraud perpetrators, and the sophisticated methods investigators use to track and prove fraudulent activities. Pedneault's narrative not only captures the technical procedures but also skillfully discusses how technology and human factors contribute to the complex nature of fraud. The book is well-received for its clarity, practical applications, and detailed exploration of how financial documentation can unearth fraudulent behavior, making it a valuable resource for both novice and experienced investigators.