Name: The Accredited Counter Fraud Specialist Handbook (en Inglés)
Price: 239350.00 COP
Availability: InStock
Author: Tunley, Martin ; Whittaker, Andrew ; Gee, Jim
ISBN: 9781118798805

portada The Accredited Counter Fraud Specialist Handbook (en Inglés)

The Accredited Counter Fraud Specialist Handbook (en Inglés)

Formato

Libro Físico

Autor

Editorial

Idioma

Inglés

N° páginas

304

Encuadernación

Tapa Blanda

Dimensiones

22.6 x 15.0 x 1.8 cm

Peso

0.46 kg.

ISBN13

9781118798805

Categorías

Contabilidad de gestión y teneduría de libros
Gestión: liderazgo y motivación

The Accredited Counter Fraud Specialist Handbook (en Inglés)

Andrew Whittaker (Autor) · Martin Tunley (Autor) · Jim Gee (Autor) · Wiley · Tapa Blanda

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Reseña del libro "The Accredited Counter Fraud Specialist Handbook (en Inglés)"

The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.