Fraud examiners manual volume I /
Fraud examiners manual volume I /
ACFE.
- 2015 US edition.
- Austin, Texas : Association of Certified Fraud Examiners, 2015.
- xiv, 2.1235 p. : ill ; 29 cm.
Financial transactions and fraud schemes; law; investigation methods; fraud prevention and deterrence.
Fraud Examiners Manual represents a common knowledge in the fraud examination field and describes thousands of fraud schemes and the techniques that can be used to prevent and detect them.
1889277118
Fraud detection
Criminal Investigation
363.25'963
Financial transactions and fraud schemes; law; investigation methods; fraud prevention and deterrence.
Fraud Examiners Manual represents a common knowledge in the fraud examination field and describes thousands of fraud schemes and the techniques that can be used to prevent and detect them.
1889277118
Fraud detection
Criminal Investigation
363.25'963