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Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A) by Ian Ross is a nonfiction available to read on EtoBox.

What is Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A) about?

Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners **Beyond the basics—tools for applied fraud management** In __Exposing Fraud: Skills, Process, and Practicalities__, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and mana

Who reads Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A)?

Author

Ian Ross

Publisher

Wiley & Sons, Limited, John

Published

2015

Language

EN

ISBN

9781118823675

Category

nonfiction

Subjects

Social Science, Religion, Accounting

Updated

2026-03-24