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Author : Nyc Civil Service Exam Secrets Test Prep
Publisher :
ISBN 13 : 9781516706686
Total Pages : pages
Book Rating : 4.7/5 (66 download)
Download or read book Fraud Investigator Exam Secrets Study Guide written by Nyc Civil Service Exam Secrets Test Prep and published by . This book was released on 2016-10-24 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : National Learning Corporation
Publisher : Career Examination Passbooks
ISBN 13 : 9780837340050
Total Pages : 0 pages
Book Rating : 4.3/5 (4 download)
Download or read book Fraud Investigator written by National Learning Corporation and published by Career Examination Passbooks. This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study. It provides hundreds of questions and answers in the areas that will likely be covered on your upcoming exam, including but not limited to: reading comprehension; written expression; investigation and interviewing; evaluating information and evidence; evaluating conclusions in light of known facts; and more.
Author : National Learning Corporation
Publisher :
ISBN 13 : 9780829338805
Total Pages : 214 pages
Book Rating : 4.3/5 (388 download)
Download or read book ASSOCIATE FRAUD INVESTIGATOR written by National Learning Corporation and published by . This book was released on 2019 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : National Learning Corporation
Publisher : National Learning Corporation
ISBN 13 : 9781731838803
Total Pages : 214 pages
Book Rating : 4.8/5 (388 download)
Download or read book Associate Fraud Investigator written by National Learning Corporation and published by National Learning Corporation. This book was released on 2019-02 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.
Author : National Learning Corporation
Publisher :
ISBN 13 : 9781731840059
Total Pages : 202 pages
Book Rating : 4.8/5 (4 download)
Download or read book Fraud Investigator written by National Learning Corporation and published by . This book was released on 2020-02 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study. It provides hundreds of questions and answers in the areas that will likely be covered on your upcoming exam, including but not limited to: reading comprehension; written expression; investigation and interviewing; evaluating information and evidence; evaluating conclusions in light of known facts; and more.
Author :
Publisher :
ISBN 13 : 9781799338802
Total Pages : 0 pages
Book Rating : 4.3/5 (388 download)
Download or read book Associate Fraud Investigator written by and published by . This book was released on 2024-05 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.
Author : PCI Exam Secrets Test Prep
Publisher : Secrets (Mometrix)
ISBN 13 : 9781610724944
Total Pages : 0 pages
Book Rating : 4.7/5 (249 download)
Download or read book Secrets of the Professional Certified Investigator Exam Study Guide written by PCI Exam Secrets Test Prep and published by Secrets (Mometrix). This book was released on 2018-04-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Secrets of the Professional Certified Investigator Exam helps you ace the Professional Certified Investigator Exam, without weeks and months of endless studying. Our comprehensive Secrets of the Professional Certified Investigator Exam study guide is written by our exam experts, who painstakingly researched every topic and concept that you need to know to ace your test. Our original research reveals specific weaknesses that you can exploit to increase your exam score more than you've ever imagined. Secrets of the Professional Certified Investigator Exam includes: The 5 Secret Keys to Professional Certified Investigator Exam Success: Time is Your Greatest Enemy, Guessing is Not Guesswork, Practice Smarter, Not Harder, Prepare, Don't Procrastinate, Test Yourself; A comprehensive General Strategy review including: Make Predictions, Answer the Question, Benchmark, Valid Information, Avoid Fact Traps, Milk the Question, The Trap of Familiarity, Eliminate Answers, Tough Questions, Brainstorm, Read Carefully, Face Value, Prefixes, Hedge Phrases, Switchback Words, New Information, Time Management, Contextual Clues, Don't Panic, Pace Yourself, Answer Selection, Check Your Work, Beware of Directly Quoted Answers, Slang, Extreme Statements, Answer Choice Families; A comprehensive review of Professional Certified Investigator including: Pilferage, Electronic Sources, Types of Robbery, Unauthorized Reproduction, Traffic Accidents, Shoplifting, Employee Fraud, Hearsay, Crime Scene Processing, Federal Rules of Evidence, Miranda Ruling, Conducting Research, Case Presentation, Property Reports, Report Writing Process, Modus Operandi, Presenting Testimony, Fourteenth Amendment, Body Language, Implementing Strategies, Entrapment, Interview Code of Ethics, Witness Interview, Model Rules of Professional Conduct, Computer Forgery, Informant, Freedom of Information Act, Workplace Conflicts, and much more...
Author : Tracy L. Coenen
Publisher : John Wiley & Sons
ISBN 13 : 0470447842
Total Pages : 244 pages
Book Rating : 4.4/5 (74 download)
Download or read book Expert Fraud Investigation written by Tracy L. Coenen and published by John Wiley & Sons. This book was released on 2009-01-23 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Tracy L. Coenen
Publisher : John Wiley & Sons
ISBN 13 : 0470387963
Total Pages : 244 pages
Book Rating : 4.4/5 (73 download)
Download or read book Expert Fraud Investigation written by Tracy L. Coenen and published by John Wiley & Sons. This book was released on 2009-02-09 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Mometrix Media LLC
Publisher :
ISBN 13 : 9781610727624
Total Pages : 0 pages
Book Rating : 4.7/5 (276 download)
Download or read book Praxis II Teaching Foundations: English (0048) Exam Secrets Study Guide written by Mometrix Media LLC and published by . This book was released on 2014-03-31 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: ***Includes Practice Test Questions*** Private Investigator Exam Secrets helps you ace the Private Investigator Exam, without weeks and months of endless studying. Our comprehensive Private Investigator Exam Secrets study guide is written by our exam experts, who painstakingly researched every topic and concept that you need to know to ace your test. Our original research reveals specific weaknesses that you can exploit to increase your exam score more than you've ever imagined. Private Investigator Exam Secrets includes: The 5 Secret Keys to Private Investigator Test Success: Time is Your Greatest Enemy, Guessing is Not Guesswork, Practice Smarter, Not Harder, Prepare, Don't Procrastinate, Test Yourself; A comprehensive General Strategy review including: Make Predictions, Answer the Question, Benchmark, Valid Information, Avoid Fact Traps, Milk the Question, The Trap of Familiarity, Eliminate Answers, Tough Questions, Brainstorm, Read Carefully, Face Value, Prefixes, Hedge Phrases, Switchback Words, New Information, Time Management, Contextual Clues, Don't Panic, Pace Yourself, Answer Selection, Check Your Work, Beware of Directly Quoted Answers, Slang, Extreme Statements, Answer Choice Families; A comprehensive review of Private Investigator Test including: Pilferage, Electronic Sources, Types of Robbery, Unauthorized Reproduction, Traffic Accidents, Shoplifting, Employee Fraud, Hearsay, Crime Scene Processing, Federal Rules of Evidence, Miranda Ruling, Conducting Research, Case Presentation, Property Reports, Report Writing Process, Modus Operandi, Presenting Testimony, Fourteenth Amendment, Body Language, Implementing Strategies, Entrapment, Interview Code of Ethics, Witness Interview, Model Rules of Professional Conduct, Computer Forgery, Informant, Freedom of Information Act, Workplace Conflicts, Collecting & Preserving Evidence, Interrogation, Types of Lawsuits, Analysis Phase, Person Description, Workplace Investigation, Polygraph Testing, Evidence Collection, and much more...
Author : William H. Beecken
Publisher : John Wiley & Sons
ISBN 13 : 1119349958
Total Pages : 257 pages
Book Rating : 4.1/5 (193 download)
Download or read book Fraud Examination Casebook with Documents written by William H. Beecken and published by John Wiley & Sons. This book was released on 2017-03-31 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying,” yet few practical resources exist for new and aspiring fraud examiners—until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills.
Author : Charles E. Piper
Publisher : John Wiley & Sons
ISBN 13 : 1118878507
Total Pages : 342 pages
Book Rating : 4.1/5 (188 download)
Download or read book Investigator and Fraud Fighter Guidebook written by Charles E. Piper and published by John Wiley & Sons. This book was released on 2014-03-11 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.
Author : Stephen Pedneault
Publisher : John Wiley & Sons
ISBN 13 : 0470560479
Total Pages : 213 pages
Book Rating : 4.4/5 (75 download)
Download or read book Anatomy of a Fraud Investigation written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2010-02-08 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.
Author : Edward J. McMillan
Publisher : John Wiley & Sons
ISBN 13 : 0471932906
Total Pages : 327 pages
Book Rating : 4.4/5 (719 download)
Download or read book Policies and Procedures to Prevent Fraud and Embezzlement written by Edward J. McMillan and published by John Wiley & Sons. This book was released on 2006-07-18 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
Author : W. Steve Albrecht
Publisher : Cengage Learning
ISBN 13 : 9781337619677
Total Pages : 696 pages
Book Rating : 4.6/5 (196 download)
Download or read book Fraud Examination written by W. Steve Albrecht and published by Cengage Learning. This book was released on 2018-10-03 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn to identify, detect, investigate and prevent financial fraud today with Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 6E. Develop the skills to detect fraud skills and become a better interviewer, a stronger and more skeptical document examiner, a more effective technology user and more informed decision maker. You gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. FRAUD EXAMINATION presents today's most important fraud concepts with an emphasis on ebusiness and cyber fraud. Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud. New coverage also highlights how experts use technology to accomplish fraud and detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : Prep FOR LIFE
Publisher :
ISBN 13 : 9781696801317
Total Pages : 75 pages
Book Rating : 4.8/5 (13 download)
Download or read book Latest ACFE CFE Certified Fraud Examiner Exam Questions written by Prep FOR LIFE and published by . This book was released on 2019-10 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you are looking for Latest ACFE CFE Certified Fraud Examiner Exam Questions, you are at right place. PREP FOR LIFE have latest Question Bank from Actual Exams in order to help you memorize and pass your exam at very first attempt.PREP FOR LIFE refresh and validate ACFE CFE Certified Fraud Examiner Exam Dumps Everyday to keep the Questions and Answers up-to-date. Latest ACFE CFE Certified Fraud Examiner Exam Questions provided by PREP FOR LIFE covers all the questions that you will face in the Exam Center. It covers the latest pattern and topics that are used in Real Test. Passing ACFE CFE Certified Fraud Examiner Exam Questions with good marks and improvement of knowledge is also achieved.Guaranteed Success with High Marks.
