Fraud Investigations

This book is a reference text that affords a true insight into a wide spectrum of criminal activity involving financial crimes.

This 2nd Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers.

This exciting book that provides the inside details, tools, techniques and background to succeed in the fascinating world of fraud investigations, including insurance, corporate, telemarketing, computer, bankruptcy and white collar fraud.

This text provides regulators and investigators with an understanding of the motivations and behavior common to the individuals behind these life-changing crimes.

This book examines the criminal elements unique to embezzlement and fraud that often confound investigators, whose lack of expertise in accounting and auditing makes it difficult for them to prove the offenses.

Here, at last, is a complete, easy-to-follow guide for skip tracers who need practical, hands-on help locating hidden assets and solving asset location problems. This book makes it easy for skip tracers with little or no investigation experience to prepare and analyze information – and build the knowledge and skills needed to handle increasingly complex skip tracing issues.