Anatomy of a Fraud Investigation by Stephen Pedneault

By Stephen Pedneault

A unique source jogging you thru one entire fraud research, from the unique tip to conviction in court

Anatomy of a Fraud Investigation is an engrossing learn and a precious source for fraud investigators, auditors, or an individual who suspects fraud can be occuring of their enterprises and is uncertain as to tips to act. It info all stages of a fraud research from the 1st suspicion of fraud to the ultimate judgment in court docket, in the course of the eyes of a forensic accountant.
In each one part, the writer offers insights according to his twenty-two years as a forensic accountant from the place to take a seat on the desk if you convey the suspected fraudster in for wondering, to the way you guard the foremost resources of knowledge that the suspect will attempt to break as soon as she or he realizes they're less than research. * In-depth research of a fraud research
* according to a precise research carried out through the writer
* each one bankruptcy includes helpful assistance and key concerns, offering subtext for why judgements have been made and bringing to mild capability dangers

A interesting, insider examine a fraud research, Anatomy of a Fraud Investigation is helping you larger comprehend fraud detection, research, and prevention-from the interior out.

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It is a movement away from dogma and toward science. It means letting go of some of our absolutes and opening our minds a little further to embrace the realities of fingerprint identification as it must become: less subjective, less absolute, and more correct. This transition may not be a comfortable one, but as we confront our fears and apply ourselves to the solutions, we will find that the profession will become stronger than ever before. © 2001 by CRC Press LLC 0923Ch02Frame Page 41 Monday, May 14, 2001 1:31 PM 2 Identification of Latent Prints ROBERT D.

The little information that is available in the identification literature regarding the processes of evaluation and individualization usually covers only the numbers of points required for an identification or the methods of demonstrating an identification in legal proceedings. The methods of courtroom presentation of fingerprint evidence may provide a clue as to the rationale of some examiners when making an identification in as much as these presentations may be viewed as models of the methodology of these examiners in arriving at their conclusions.

Although there have been tremendous advances in fingerprint technology during recent years, the basic principle and logic of these two missions have remained the same. In fact, the latent print examination process is the same as in any other type of forensic examination. 1). Recognition and Examination Recognition of the areas where one is most likely to find latent prints is probably the most important step in the examination of latent print evidence. © 2001 by CRC Press LLC 0923Ch02Frame Page 43 Monday, May 14, 2001 1:31 PM Without it, no amount of further laboratory examination or automated fingerprint identification systems (AFIS) searches are likely to shed much light on the case, with regard to fingerprint evidence.

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