Buch, Englisch, 302 Seiten, Format (B × H): 154 mm x 229 mm, Gewicht: 420 g
Buch, Englisch, 302 Seiten, Format (B × H): 154 mm x 229 mm, Gewicht: 420 g
ISBN: 978-1-118-79880-5
Verlag: Turner Publishing Company
The book acts as a handbook to both recently appointed and experienced Counter Fraud Specialists and as a core text for the ACFS professional qualification. The book will contain a guide to all the key components of a fraud investigation and incorporate as a minimum, coverage of all the mandatory core subjects contained within the ACFS course, including:
* The emergence of the Counter Fraud Specialist
* Fraud related legislation (including Fraud Act, Bribery Act, Theft Acts)
* Investigation related legislation (Including Human Rights Act, Criminal Procedures and Investigations Act and Regulation of Investigatory Powers Act)
* Intelligence gathering
* Preparing and taking statements
* Rules of evidence
* Investigative Interviewing
* Surveillance
* Preparing a prosecution file
* Courtroom procedures
The book also contains a Directory of Useful Information for the Counter Fraud Specialist, containing the details of relevant organisations, legislation, codes of practice, model forms, etc.
Autoren/Hrsg.
Fachgebiete
Weitere Infos & Material
1 How the counter fraud profession developed and what the counter fraud professional should be 1
2 The Fraud Act 2006 and fraud related legislation 17
3 Governing legislation 53
4 Organising and planning an investigation 101
5 Covert investigation 123
6 Investigative interviewing 143
7 Rules of disclosure and evidence 165
8 The courtroom process 189
9 Civil law 205
10 Resource compendium 225
References 275
Index 285