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. Read more about the book at its website, www.expertfraud.com.
This unique comprehensive handbook gives you details, tools, and guidance on many areas of fraud prevention and detection including:
- Audit Sampling and Fraud Examination
- Managing the risk of fraud
- Promoting an ethical environment
- Risk financing and fidelity insurance
- Computer security and system recovery
- Internal fraud
Tracy Coenen took the fraud prevention and fraud examination world by storm with her first book, Essentials of Corporate Fraud, published by John Wiley & Sons. The book is not just another publication that pays lip service to the importance of preventing and detecting fraud.