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Description - Anatomy of a Fraud Investigation by Stephen Pedneault

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.

Buy Anatomy of a Fraud Investigation by Stephen Pedneault from Australia's Online Independent Bookstore, Boomerang Books.

Book Details

ISBN: 9780470560471
ISBN-10: 0470560479
Format: Hardback
(234mm x 166mm x 17mm)
Pages: 208
Imprint: John Wiley & Sons Inc
Publisher: John Wiley & Sons Inc
Publish Date: 13-Jan-2010
Country of Publication: United States

Book Reviews - Anatomy of a Fraud Investigation by Stephen Pedneault

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Author Biography - Stephen Pedneault

Stephen Pedneault, CPA/CFF, CFE, is the founder and Principal of Forensic Accounting Services LLC, a CPA firm specializ-ing in forensic accounting, employee fraud, and litigation support matters. Steve is the author of Fraud 101: Techniques and Strategies for Understanding Fraud (Wiley) and is a contributor to Fraud Casebook: Lessons from the Bad Side of Business (Wiley). He is writing his third book, Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide (Wiley), due out in June 2010. Steve has also written numerous articles appearing in local and national media, and is a frequent speaker on the subjects of employee embezzlement and forensic accounting. For more information about Stephen Pedneault, go to www.forensicaccountingservices.com.

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