The Accredited Counter Fraud Specialist Handbook

The Accredited Counter Fraud Specialist Handbook

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Paperback, John Wiley & Sons Inc, 2014, ISBN13 9781118798805, ISBN10 1118798805
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THE ACCREDITED COUNTER FRAUD SPECIALIST HANDBOOK

About this item

Important Made in USA Origin Disclaimer: For certain items sold by Walmart on Walmart.com, the displayed country of origin information may not be accurate or consistent with manufacturer information. For updated, accurate country of origin data, it is recommended that you rely on product packaging or manufacturer information.

THE ACCREDITED COUNTER FRAUD SPECIALIST HANDBOOK

"The Accredited Counter Fraud Specialist Handbook" is the first publication that offers an in-depth, step-by-step guide to fraud investigation in England and Wales, focusing on each individual stage of the investigative process. The reader will have access to all of the knowledge required for successful completion of the ACFS qualification; they will also be able to develop an awareness of the key skills required to undertake efficient, legally compliant and professional investigations.

The book acts as a handbook to both recently appointed and experienced Counter Fraud Specialists and as a core text for the ACFS professional qualification. The book will contain a guide to all the key components of a fraud investigation and incorporate as a minimum, coverage of all the mandatory core subjects contained within the ACFS course, including:

The emergence of the Counter Fraud SpecialistFraud related legislation (including Fraud Act, Bribery Act, Theft Acts)Investigation related legislation (Including Human Rights Act, Criminal Procedures and Investigations Act and Regulation of Investigatory Powers Act)Intelligence gatheringPreparing and taking statementsRules of evidenceInvestigative InterviewingSurveillancePreparing a prosecution fileCourtroom procedures

The book also contains a Directory of Useful Information for the Counter Fraud Specialist, containing the details of relevant organisations, legislation, codes of practice, model forms, etc.

Specifications

Number of Pages: 296
Original Languages: English
Author: Tunley, Martin ,  Whittaker, Andrew ,  Gee, Jim/
Book Format: Hardcover
Publisher: John Wiley & Sons Inc
ISBN-13: 9781118798805
Assembled Product Dimensions (L x W x H): 5.00 x 8.00 x 1.00 Inches
ISBN-10: 1118798805
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