Fraud expert Tracy Coenen offers an insider look at many of the most common types of fraud cases in her book Expert Fraud Investigation: A Step-by-Step Guide. She explains how to uncover corporate fraud from the point of opening an investigation, selecting a team, and through the entire 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
How to prevent fraud from happening in the first place
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.
Essentials of Corporate Fraud
Essentials of Corporate Fraud will challenge your concept of corporate fraud, providing an introductory look at internal fraud, who is committing the fraud, how it happens, and what can be done about it. The book offers executives, managers, accountants, auditors, attorneys, and other professionals the opportunity to learn about from from someone in the trenches. It offers solutions to the fraud problem that can be implemented immediately.The book offers readers the opportunity to:
Understand the root causes of corporate fraud and how to manage it
Identify red flags of corporate fraud
Become familiar with common fraud schemes and their warning signs
Learn basic fraud prevention procedures
We'd Love To Hear From You!
Fill out the form and our team will be in touch with you promptly. Thank you for your interest! 12345 North West Street New York City, NY 555555 555.555.5555[email protected] www.yourdomain.com