Expert Fraud Investigation
Language: en
Pages: 244
Authors: Tracy L. Coenen
Categories: Business & Economics
Type: BOOK - Published: 2009-01-23 - Publisher: John Wiley & Sons

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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investiga
Investigating Corporate Fraud
Language: en
Pages: 276
Authors: Michael J. Comer
Categories: Corporations
Type: BOOK - Published: 2003 - Publisher: Gower Publishing, Ltd.

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In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anythin
Corporate Fraud
Language: en
Pages: 695
Authors: Michael J. Comer
Categories: Business & Economics
Type: BOOK - Published: 2017-03-02 - Publisher: Taylor & Francis

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Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position
Investigating White-collar Crime
Language: en
Pages: 300
Authors: Howard E. Williams
Categories: White collar crime investigation
Type: BOOK - Published: 2006 - Publisher: Charles C Thomas Publisher

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The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezz
Investigating White-Collar Crime
Language: en
Pages: 268
Authors: Petter Gottschalk
Categories: Social Science
Type: BOOK - Published: 2017-11-03 - Publisher: Springer

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This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience