Description:
Written specifically for the UK, How to be a Successful Frauditor shows how anyone who finds they need to investigate a fraud at work can conduct a successful investigation and maximise their chances of recovering stolen money.
Drawing on the experiences of the author, including his role in a number of high profile cases at two organisations at the heart of government, the Treasury and the Metropolitan Police, the book is peppered with real life examples and case studies of the ‘frauditor’s’ experiences, and lessons learned the hard way including the cases of:
The linguist who was lost for words
Doctoring the suits at the hospital
A magician at work
Corporate credit cards for cops
Readable, and written to de-bunk the mysteries of fraud investigation, this book includes interactive case studies to develop the reader’s skills in effective fraud detection and investigation.
Product Details:
Copyright 2010
ISBN 978-0-470-68185-5
Hardcover, 416 pages
John Wiley and Sons
Table of Contents:
Chapter 1: Fraud Overview
Chapter 2: Fraud Basics
Chapter 3: Planning a Fraud Investigation
Chapter 4: Managing the Investigation
Chapter 5: Gathering and Using Intelligence and Evidence
Chapter 6: Using Analysts to Support the Investigation
Chapter 7: Technology that Aids Fraud Investigation
Chapter 8: Considering Covert Surveillance
Chapter 9: Fraud Interviewing Techniques
Chapter 10: Advanced Techniques
Chapter 11: Catching Your Crooked Contractor
Chapter 12: The Danger that Is A Trojan Fraudster
Chapter 13: Dealing with High-Volume, Low-Value Frauds
Chapter 14: Pay and Pension Frauds
Chapter 15: Dealing with the Law
Chapter 16: Dos and Don'ts of Preparing for Civil Litigation
Chapter 17: Fraud Awareness
Chapter 18: So, Now You're a Fraud-Finder Too?
Chapter 19: Fraud Trends
Chapter 20: Conclusions and Way Forward
Appendix A: Are You a Fraudfinder?
Appendix B: Red Book 2
Appendix C: Fraud Risk Wheel (The 'Wheel of Misfortune')
Appendix D: Audit Commission Toolkit
Appendix E: Summary of Modules in the CIPFA Certificate in Investigative Practice
Appendix F: Formulae and Table to Assist Advanced Techniques
Appendix G: Detecting Abuse in Credit Card Transactions by Richard Kusnierz
Appendix H: Notes