By Ian Ross
Foreword by James D. Ratley, CFE, President and CEO, organization of qualified Fraud Examiners
Beyond the basics—tools for utilized fraud management
In Exposing Fraud: abilities, method, and Practicalities, anti-fraud specialist Ian Ross presents either rules and sensible directions for making use of sound ideas for fraud research and detection and similar undertaking administration. The investigative ideas during this e-book are actually common and will be utilized wherever on this planet to house any of the diversity of fraud forms everyday in brand new company environments. issues lined contain cyber fraud, the psychology of fraud, information research strategies, and the position of company and overseas tradition in felony habit, between many others. ascertain an optimum final result to fraud investigations by means of gaining knowledge of real-world talents, from interviewing and dealing with facts to engaging in felony proceedings.
As applied sciences and fraud suggestions turn into extra complicated, fraud research needs to raise in complexity in addition. although, this doesn't suggest that time-tested options for detecting criminals became out of date. in its place, it implies that a hands-on method of fraud detection and administration is required greater than ever. The e-book does simply that:
- Takes a special sensible method of the company of detecting, realizing, and working with fraud of all types
- Aids within the improvement of key talents, together with carrying out investigations and handling fraud risk
- Covers concerns relating to ethically and successfully dealing with impulsive and systemic fraud, plus investigating criminals who might be operating a number of scams
- Addresses fraud from an international point of view, contemplating cultural and mental elements that impression fraudsters
Unlike different fraud research books out there, Exposing Fraud develops the moral and criminal starting place required to use conception and recommendation in real-world settings. From the straightforward to the complicated, this publication demonstrates the best program of anti-fraud techniques.