Anatomy of a Fraud Investigation
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Other Available Formats: Hardcover
Chapter 1 First Indications (They're Doing What)?
Chapter 2 The Importance of Planning (Maximizing Desired Outcomes).
Chapter 3 Collecting the Evidence (a.k.a. “The Raid”).
Chapter 4 Reviewing the Evidence (The Day After).
Chapter 5 Electronic Evidence Considerations (Computers, Files, and Communications).
Chapter 6 Interviewing (Responding to Tears).
Chapter 7 Importance of Documentation (Keeping Track of Things).
Chapter 8 Further Investigative Measures (Obtaining More Evidence).
Chapter 9 Tracking Down Leads (The Plot Thickens).
Chapter 10 Drawing Conclusions (What Does It All Show)?
Chapter 11 Confronting the Suspect (He Didn’t Do Anything Wrong).
Chapter 12 Documenting the Investigation (Your Written Report).
Chapter 13 Working Towards a Resolution (I Don't Want to Go to Prison).
Chapter 14 Case Closed!
Epilogue Do You Want to Know the Outcome?
About the Author.