Forensic accounting and fraud investigation for internal auditors. (2022)

• Record Type: Book
• Further Information: Note: William J. Jennings.
• Authors: Jennings, William J
• Contents: 1. Front Matter 2. What Are You Up Against? A Bigger Problem Than Most People Realize! 3. An Ounce of Prevention 4. The Ounce of Prevention Didn't work; Now What? 5. Conducting an Effective Preliminary Investigation 6. Beginning the Investigation 7. Legal Issues 8. Gathering Information and Evidence 9. Interviewing Witnesses 10. Conducting a Forensic Analysis of the Evidence 11. Documenting Findings, Forming Conclusions and Writing the Investigation Report 12. Quantification of Economic Damages 13. Presenting Findings and Conclusions Internally 14. Presenting Findings and Conclusions to Law Enforcement 15. Presenting Evidence at Trial 16. Endnotes
• Edition: 1st
• Publisher Details: Boca Raton : CRC Press
• Publication Date: 2022
• Extent: 1 online resource, illustrations (black and white)
• Subjects: 363.25963; Forensic accounting; Fraud investigation
• Languages: English
• ISBNs: 9781000568455; 9781000568424; 9781003121558
• Related ISBNs: 9780367639648; 9781032244921
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.