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OverviewYou face an overtly confident subject of a fraud investigation across the interview table and you think to yourself: Why is he so confident? Is it that obvious that I don't know how to prove his guilt? There is no space left on your CV for another academic qualification and you've been doing this for a while now - why then do you feel so ill-prepared? You start to wish that you had the effortless guidance of your retired colleague. If he was here now, what gems of experience and tricks of the trade would he give you? Practical Insights for Fraud Professionals aims to do exactly that. It reads like on-the-job training and provides sound practical guidelines on how to conduct all elements associated with fraud investigation. Both new and seasoned fraud investigators will find value in these applied techniques. Full Product DetailsAuthor: Craig BristowPublisher: Juta & Company Ltd Imprint: Juta Legal and Academic Publishers ISBN: 9781485120308ISBN 10: 1485120306 Pages: 796 Publication Date: 10 December 2018 Audience: College/higher education , Undergraduate , Postgraduate, Research & Scholarly Format: Paperback Publisher's Status: Active Availability: In stock We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsSection A: Introduction; Section B: Fraud Risk Management; Strategic fraud risk management; The fraud risk management process; The fraud strategy process; Proactive side of fraud strategy; Reactive side of fraud risk management; Strategy execution; Section C: Investigation tools; The rules - a detailed discussion; Conducting the investigation; Awareness phase; Planning; Investigation; Complete and conclude; Subsequent actions; Documentation examples; Need for independence; Interviewing; Interviewees; Planning the interview; Parties to the interview; General interview considerations; Miranda rights; Interview questions; Communication inhibitors and promoters; Interview observations; Interview protocol; Interview phases; Interview planning; Structuring the interview; Documenting; Data analytics; Misconceptions; Utilisation; Frequency of usage; Monitoring; Analytical reviews; Datasets; Tools; How to use it; Who; General; Practical do's and don'ts; A background to data; Per assignment; Electronic communication searches; Process; Social media searches; Lifestyle audits; Types; Getting started; Profiling; Proof; Legal requirements; Behavioural indicators; High-level lifestyle audit; Template; Detailed lifestyle audit; Section D: Subsequent actions and reporting; Subsequent actions; Foreign-based considerations; Criminal cases; Civil cases; Labour cases; Reporting; Report format examples; Affidavits; Section E: Practical examples and references; Fraud examples; Key concepts; The victim; Examples; Section F: Administration practicalities; Setting up a forensic function; Motivating for a forensic function; Consultancy; Resources; Time; Funding; Location; Equipment; Budget; Key performance indicators; Insourced or outsourced.ReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |