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Paperback Fraud Investigation: Case Studies of Crime Signal Detection Book
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ISBN: 0815352565

ISBN13: 9780815352563

Fraud Investigation: Case Studies of Crime Signal Detection

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Format: Paperback

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Book Overview

Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway.

It evaluates a number of internal investigation reports to reflect on the practice...

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