Exposing Fraud Skills, Process and Practicalities
Details:
Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A)
by Ian Ross
English | 2015 | ISBN: 1118823699 | 280 pages | PDF | 20 MB
Beyond the basics—tools for applied fraud management
In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings.
As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that:
- Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types
- Aids in the development of key skills, including conducting investigations and managing fraud risk
- Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams
- Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters
Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
PS : If You got an error while extracting while others are working try diferent directory path in your PC. Somtimes if you got a long directory path while extracting it will giv you an error. To solve this issue , as an example just paste the tgz file in C drive and extract (just inside the C drive not with in any other folder). Hope your Understand
Update Torrent Stats to see Current Seeders and Leechers
Visit my account to download more apps and ebooks + magazines
If This Torrent Helpful Please Support the Authors by Purchasing It!.. Thanx
