Fraud Examination

Fraud Examination

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Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You study and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authorsa€™ experience. The book presents todaya€™s most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.A cursory search of the Internet reveals a number of software products that specialize in piecing shredded documents back together. ... Some law enforcement agencies even employ specialists in manually reassembling shredded documents. ... are now stored on computers, original files are often found on a perpetratora#39;s personal computer, tablet, or phone. ... Credit-reporting companies typically maintain the following information: Consumer information, such as addresses, ages, anbsp;...

Title:Fraud Examination
Author: W. Albrecht, Chad Albrecht, Conan Albrecht, Mark Zimbelman
Publisher:Cengage Learning - 2015-01-01

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