Books Expert Fraud Investigation: A Step-by-Step Guide Book by Tracy Coenen

"Expert Fraud Investigation: A Step-by-Step Guide" by Tracy Coenen is a practical manual designed to guide professionals through the entire fraud investigation process, from the initial decision to open an investigation to gathering evidence and managing the case.

Overview:

The book covers how to determine if fraud has occurred, understand how it happened, identify who was involved, and quantify the financial loss.

It addresses a wide range of fraud types, including embezzlement, financial statement fraud, insurance fraud, asset misappropriation, corruption, and external fraud schemes.

Coenen emphasizes the difference between audits and investigations and explains when and how to conduct a thorough fraud investigation.

The guide highlights the importance of selecting the right investigation team and managing the investigation effectively.

It provides techniques for analyzing financial records, using public and private data sources, and employing creative investigative methods.

The book also offers advice on preventing fraud and minimizing organizational risk.

Key Features:

Real-world examples and case studies illustrating common fraud schemes.

Practical checklists and thought processes to guide investigators.

Focus on the investigator’s experience, intuition, skepticism, and creativity.

Discussion of legal considerations and how to handle evidence.

Suitable for business executives, auditors, fraud examiners, and security professionals.

Impact:

Tracy Coenen’s book is valued for its clear, engaging style and comprehensive coverage, making it a vital resource for anyone involved in fraud detection and investigation. It provides actionable insights and tools that help organizations uncover fraud efficiently and protect themselves against future risks.

In essence, Expert Fraud Investigation is a step-by-step, hands-on guide that equips professionals with the knowledge and skills needed to conduct effective fraud investigations and safeguard organizational integrity.

1 BOOK