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, strategy, and Practicalities, anti-fraud specialist Ian Ross presents either principles and sensible directions for utilizing sound innovations for fraud research and detection and comparable venture administration. The investigative ideas during this e-book are really common and will be utilized wherever on this planet to house any of the variety of fraud kinds universal in present day company environments. issues coated contain cyber fraud, the psychology of fraud, information research concepts, and the position of company and foreign tradition in felony habit, between many others. make sure an optimum end result to fraud investigations via gaining knowledge of real-world abilities, from interviewing and dealing with facts to carrying out legal proceedings.
As applied sciences and fraud strategies turn into extra complicated, fraud research needs to raise in complexity besides. even though, this doesn't suggest that time-tested suggestions for detecting criminals became out of date. as an alternative, it implies that a hands-on method of fraud detection and administration is required greater than ever. The publication does simply that:
- Takes a different functional method of the enterprise of detecting, realizing, and working with fraud of all types
- Aids within the improvement of key abilities, together with carrying out investigations and coping with fraud risk
- Covers concerns on the topic of ethically and successfully dealing with impulsive and systemic fraud, plus investigating criminals who will be operating a number of scams
- Addresses fraud from a world point of view, contemplating cultural and mental components that effect fraudsters
Unlike different fraud research books out there, Exposing Fraud develops the moral and felony starting place required to use conception and suggestion in real-world settings. From the easy to the advanced, this booklet demonstrates the simplest program of anti-fraud techniques.
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