Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A)

The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.. The book does just that:Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all typesAids in the development of key skills, including conducting investigations and managing fraud riskCovers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scamsAddresses fraud from a global perspective, considering cultural and psychological factors that influence fraudstersUnlike other frau

The author puts the emphasis on ethical conduct and reveals how to overcome personal or cultural barriers that may stand in the way of a successful investigation. There is no greater reward than helping the good guys and punishing the bad guys. Exposing Fraud contains the tools essential for investigating criminals who may be running multiple scams at the same time and includes the information and proven techniques on how to manage an investigation and gather evidence to achieve the best possible outcome. The author outlines a clear pathway to the most sensible and logical way of viewing counter-fraud work: from awa

. IAN ROSS MSC, CFE, CICA, IAiP, is Regional Director: GIF Consultora, Full Associate of the International Academy of Investigative Psychology and an Accredited Expert Witness. He is a highly respected global trainer specialising in financial fraud, investigative interviewing skills, money laundering and corporate corruption