Anatomy of a Fraud Investigation: From Detection to Prosecution
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Anatomy of a Fraud Investigation: From Detection to Prosecution

by Stephen Pedneault

Business Law
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Anatomy of a Fraud Investigation: From Detection to Prosecution explores the progression of fraud cases from discovery to legal action. Stephen Pedneault presents a focused resource for readers seeking an overview of fraud investigation and its connection to prosecution.

About This Book

An examination of fraud investigation from detection through prosecution.

The book focuses on the stages involved in identifying, investigating, and pursuing fraud cases.

It provides a focused resource for readers interested in the relationship between investigative work and legal proceedings.

Useful for exploring fraud-related practices in business and criminal justice contexts.

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I will be using this book for: