Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A)
| Author | : | |
| Rating | : | 4.76 (663 Votes) |
| Asin | : | 1118823699 |
| Format Type | : | paperback |
| Number of Pages | : | 280 Pages |
| Publish Date | : | 2017-12-01 |
| Language | : | English |
DESCRIPTION:
Ian Ross also reveals how to take into consideration the cultural and psychological factors which influence fraudsters, as well as those issues which may represent a stumbling block to an investigator's own effectiveness. No one can afford to lose money or assets to thieves and fraudsters. In addition, he shows how to appraise the corporate culture and offers insight into the importance of data analysis in fraud detection. Exposing Fraud contains the tools essential for investigating criminals who may be running multiple scams at the same time and includes the information and proven techniques on how to manage an investigation and gather evidence to achieve the best possible outcome. From the Inside FlapExposing Fraud: Skills, Process and Practicalities offers
He is a highly respected global trainer specialising in financial fraud, investigative interviewing skills, money laundering and corporate corruption. IAN ROSS MSC, CFE, CICA, IAiP, is Regional Director: GIF Consultora, Full Associate of the International Academy of Investigative Psychology and an Accredited E
The book does just that:Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all typesAids in the development of key skills, including conducting investigations and managing fraud riskCovers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scamsAddresses fraud from a global perspective, considering cultural and psychological factors that influence fraudstersUnlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. The investigative principles in this book are truly universal and can b