Anatomy of a Fraud Investigation

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Product Description

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.

In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation.

• In-depth analysis of a fraud investigation
• Based on an actual investigation conducted by the author
• Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks

A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.

Anatomy of a Fraud Investigation Review

This book exceeded my expectations in terms of the information shared about the mechanics of fraud investigation and the manner in which it was presented.

The fraud example itself was pretty pedestrian, and there was no blockbuster ending. Don't expect to see "Anatomy of a Fraud Investigation" at a theater near you any time soon. However, the example provided a valuable timeline and frame of reference for describing an investigation, and it gave relevance to the procedures being described.

I am a CPA currently studying to become a CFE. The book was rich with valuable information, and it was enjoyable to read as well. I would highly recommend this book without reservation - an easy 5 star rating.

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