International fraud handbook /

The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a...

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Bibliographic Details
Main Author:	Wells, Joseph T. (Author)
Format:	eBook
Language:	English
Published:	Hoboken, New Jersey : John Wiley & Sons, Inc., [2018]
Subjects:	Fraud. Fraud > Prevention. Fraud investigation. Fraud > Law and legislation. Electronic books.
Online Access:	Connect to the full text of this electronic book

Table of Contents:

Introduction
Legal issues pertaining to fraud
Fraud risk assessment
Preventing and detecting fraud
Fraud investigation
Interviewing witnesses and suspects
Asia-Pacific region
Canada
Eastern Europe and Western/Central Asia
Latin America and the Caribbean
Middle East and North Africa
Southern Asia
Sub-Saharan Africa
United States
Western Europe.