A one-of-a-kind resource walking you through one complete fraud

investigation, from the original tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing read

and a valuable resource for fraud investigators, auditors, or

anyone who suspects fraud may be occuring in their organizations

and is unsure as to how to act. It details all phases of a fraud

investigation from the first suspicion of fraud to the final

judgment in court, through the eyes of a forensic accountant.

In each phase, the author provides insights based on his

twenty-two years as a forensic accountant from where to sit at the

table when you bring the suspected fraudster in for questioning, to

how you protect the key sources of information that the suspect

will try to destroy once he or she realizes they are under

investigation.



In-depth analysis of a fraud investigation

Based on an actual investigation conducted by the author

Each chapter contains valuable tips and key considerations,

providing subtext for why decisions were made and bringing to light

potential risks



A fascinating, insider look at a fraud investigation, Anatomy

of a Fraud Investigation helps you better understand fraud

detection, investigation, and prevention-from the inside out.