Praise for anatomy of a fraud investigation from detection to prosecution in the first book of its kind anatomy of a fraud investigation combines a detective story with a textbook mr pedneault leads the reader through the investigation of an embezzlement. Unpacking the finer points that make fraud investigative work interesting and challenging anatomy of a fraud investigation breaks down the juicy details of investigating a fraud from beginning to end with an analysis of the steps and measures involved in each stage of an actual fraud investigation. 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 . The anatomy of a fraud investigation follow the real life case of a multimillion dollar embezzlement at a high profile nonprofit from discovery through investigation and criminal referral this session will walk you through how forensic investigators pieced together the evidence using a proven fraud investigation methodology and framework. Anatomy is an engrossing journey and recommended book for the business and accounting professional pedneaults knowledge and experience provide insights that are valuable not just in a fraud investigation but as internal control best practices
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