Successful Frauditor's Casebook
Available
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation
This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investi...
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E-book
epub
Price
42.50 £
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation
This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investi...
Read more