Download Anatomy of a Fraud Investigation: From Detection to Prosecution AudioBook by Pedneault, Stephen (Paperback)

Anatomy of a Fraud Investigation: From Detection to Prosecution
TitleAnatomy of a Fraud Investigation: From Detection to Prosecution
Time49 min 05 seconds
Fileanatomy-of-a-fraud-i_gsfWS.pdf
anatomy-of-a-fraud-i_zOgMy.aac
File Size1,289 KiloByte
Published2 years 2 months 11 days ago
ClassificationDST 44.1 kHz
Number of Pages161 Pages

Anatomy of a Fraud Investigation: From Detection to Prosecution

Category: Computers & Technology, Arts & Photography
Author: Andrew S. Grove, Peter Reynolds
Publisher: Jacqueline Davies, Emerson Eggerichs
Published: 2019-04-22
Writer: Lucy Tapper, Andrew R. Biel
Language: Japanese, Polish, Welsh, Marathi, German
Format: Audible Audiobook, pdf
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Anatomy of Fraud Investigation and Detection - Part 2 - Among the TECHNIQUES TO DETECT CORPORATE FRAUD The popular ones are benford's law, Altzman's z score, benemish law Check the article to know more. As in the above graph digit 8 is significantly above benford law curve, we may need to do a further investigation to detect fraud.
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Anatomy of a fraud investigation : from detection to prosecution - Xiv, 194 pages ; 24 cm. "Most fraud cases, especially thefts and embezzlements, never make it into the public eye. Those that do grab the media's attention merely report the end result of weeks, months, and even years of investigative procedures.
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