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Aims to show auditors, managers and anyone else who needs to investigate fraud at work, how to conduct successful investigations. Covers subjects from the basics of how to find and deal with cash frauds, to the more complex, such as investigative techniques, dealing with the pol…
This book 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 organ…