By Peter Tickner
This e-book exhibits how somebody who unearths they should examine a fraud at paintings can behavior a profitable research and maximise their probabilities of convalescing stolen funds. Drawing at the reports of the writer, together with his function in a couple of excessive profile circumstances at firms on the center of presidency, the Treasury and the Metropolitan Police, the ebook is peppered with genuine lifestyles examples and case reports of the ‘frauditor’s’ reports, and classes discovered the challenging means together with the circumstances of:
• The linguist who was once misplaced for words
• Doctoring the fits on the hospital
• A magician at work
• company charge cards for cops
Readable, and written to de-bunk the mysteries of fraud research, this ebook contains interactive case experiences to boost the reader’s abilities in potent fraud detection and investigation.
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