FRAUD EXAMINATION
Techniques and Case Studies
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Explore "Fraud Examination: Techniques and Case Studies" to uncover the hidden world of fraud, from covert thefts to cybercrimes. Learn essential concepts, roles, legal complexities, and systematic investigation. Arm yourself with the knowledge to unravel deception and fortify honesty in our complex world.
Details
- Publication Date
- Mar 12, 2024
- Language
- English
- Category
- Business & Economics
- Copyright
- All Rights Reserved - Standard Copyright License
- Contributors
- By (author): Daniel Njuguna
Specifications
- Format
Keywords
ethicsfraud examination processfraud detectionfraud preventionfraud triangleprofile of a fraudsterinternal controlsinterviewing techniquestypes of fraudoccupational fraudfinancial statement fraudcorruptionbriberyidentity theftconsumer fraudinsurance fraudhealthcare fraudforensic accounting techniquesexpert testimonyfraud prevention strategieswhistleblowerfraud examination checklist