Fraud Investigation

Viac o knihe

Focusing on the methodologies of private internal investigations, this book offers insights from fraud examiners in the USA, Sweden, and Norway. It critically evaluates actual internal investigation reports, using empirical studies to propose practical improvements in fraud examination practices. Unlike typical texts that rely on ideal scenarios, it provides grounded guidelines and strategies for effectively addressing white-collar crime, enhancing the skills and approaches of fraud examiners in real-world situations.