Book description
A fraud investigation is aimed at examining evidence to determine if a
fraud occurred, how it happened, who was involved, and how much money
was lost. Investigations occur in cases ranging from embezzlement, to
falsification of financial statements, to suspicious insurance claims.
Expert Fraud Investigation: A Step-by-Step Guide provides all the tools
to conduct a fraud investigation, detailing when and how to investigate.
This guide takes the professional from the point of opening an
investigation, selecting a team, gathering data, and through the entire
investigation process. Business executives, auditors, and security
professionals will benefit from this book, and companies will find this
a useful tool for fighting fraud within their own organizations.
Tracy L. Coenen, CPA, MBA, CFE
is a fraud expert and President of Sequence Inc., a forensic accounting
firm with offices in Milwaukee and Chicago. She conducts financial
investigations for private and public companies, reports her findings to
executives and boards of directors, and testifies in court as an expert
witness. She has provided fraud-related commentary to television and
print media. Her commentary has been featured on NBC news and on CNBC's
personal finance show, On the Money,
and her comments have been printed in the Wall Street Journal, USA
Today, BusinessWeek. com,
CBSNews. com, and Entrepreneur. com, among others. Tracy writes
articles on fraud for national business publications including Fraud Magazine.
