From the rear cover
Praise for Expert Fraud Investigation
"Fraud is a constant evil that attacks businesses, consumers, and government. The financial and reputational impact of fraud can be devastating, but education and awareness are key weapons in the war on this crime. With this new book, Tracy Coenen delivers an excellent primer on the many fraud schemes as well as practical investigative techniques to detect and prevent fraud."
--Martin T. Biegelman, Director of Financial Integrity, Microsoft Corporation
"The lack of effective fraud training by auditors made my job easier as the criminal CFO of Crazy Eddie. I was lucky, since Tracy Coenen was too young to be a forensic accountant back in my criminal days. Acclaimed forensic accountant Tracy Coenen's fraud investigation book will cause many criminals to take early involuntary retirement or be forced out of business."
--Sam E. Antar, WhiteCollarFraud.com
"In Expert Fraud Investigation, Tracy Coenen does an excellent job of educating the reader on a wide variety of fraud schemes and providing a step-by-step process on how to conduct a fraud investigation. This is a must-read for anyone who wants to learn more about the basics of how to prevent, detect, and investigate fraud."
--Cynthia Cooper, Author of Extraordinary Circumstances: The Journey of a Corporate Whistleblower
From the jacket flap
Praise for Expert Fraud Investigation
"Fraud is a constant evil that attacks businesses, consumers, and government. The financial and reputational impact of fraud can be devastating, but education and awareness are key weapons in the war on this crime. With this new book, Tracy Coenen delivers an excellent primer on the many fraud schemes as well as practical investigative techniques to detect and prevent fraud."
--Martin T. Biegelman, Director of Financial Integrity, Microsoft Corporation
"The lack of effective fraud training by auditors made my job easier as the criminal CFO of Crazy Eddie. I was lucky, since Tracy Coenen was too young to be a forensic accountant back in my criminal days. Acclaimed forensic accountant Tracy Coenen's fraud investigation book will cause many criminals to take early involuntary retirement or be forced out of business."
--Sam E. Antar, WhiteCollarFraud.com
"In Expert Fraud Investigation, Tracy Coenen does an excellent job of educating the reader on a wide variety of fraud schemes and providing a step-by-step process on how to conduct a fraud investigation. This is a must-read for anyone who wants to learn more about the basics of how to prevent, detect, and investigate fraud."
--Cynthia Cooper, Author of Extraordinary Circumstances: The Journey of a Corporate Whistleblower
Details
- Title Fraud Investigation
- Author Tracy L. Coenen
- Binding Hardcover
- Edition number 1st
- Edition 1
- Pages 240
- Volumes 1
- Language ENG
- Publisher Wiley
- Date 2009-02-01
- Features Dust Cover, Index, Table of Contents
- ISBN 9780470387962 / 0470387963
- Weight 0.9 lbs (0.41 kg)
- Dimensions 9 x 6.3 x 1 in (22.86 x 16.00 x 2.54 cm)
- Library of Congress subjects Investigations, Fraud
- Library of Congress Catalog Number 2008040311
- Dewey Decimal Code 363.259
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