Anatomy of a Fraud Investigation: From Detection to Prosecution
Stephen Pedneault · 2009
Acknowledgments. Introduction. Chapter 1 First Indications ( They're Doing What)? Chapter 2 The Importance of Planning ( Maximizing Desired Outcomes ). Chapter 3 Collecting the Evidence (a.k.a. The Raid ). Chapter 4 Reviewing the Evidence ( The Day After ). Chapter 5 Electronic Evidence Considerations ( Computers, Files, and Communications ). Chapter 6 Interviewing (Responding to Tears). Chapter 7 Importance of Documentation ( Keeping Track of Things ). Chapter 8 Further Investigative Measures ( Obtaining More Evidence ). Chapter 9 Tracking Down Leads ( The Plot Thickens ). Chapter 10 Drawing Conclusions ( What Does It All Show)? Chapter 11 Confronting the Suspect (He Didn't Do Anything Wrong). Chapter 12 Documenting the Investigation ( Your Written Report ). Chapter 13 Working Towards a Resolution ( I Don't Want to Go to Prison ). Chapter 14 Case Closed! Epilogue Do You Want to Know the Outcome? Notes. About the Author. Index.