The Accredited Counter Fraud Specialist Handbook

By: and and and

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Synopsis
The most complete, step-by-step guide to the ACFS qualificationThe 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 investigationLearn the surveillance and intelligence gathering techniques that build a solid caseReview the rules of evidence and statement taking guidelinesFollow courtroom procedures and prepare a thorough prosecution fileThe 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.
Copyright:
2015

Book Details

Book Quality:
Publisher Quality
ISBN-13:
9781118798782
Related ISBNs:
9781118798805
Publisher:
Wiley
Date of Addition:
Copyrighted By:
Martin Tunley, Mark Button, Andrew Whittaker, Jim Gee
Adult content:
No
Language:
English
Has Image Descriptions:
No
Categories:
Nonfiction, Business and Finance, Law, Legal Issues and Ethics
Submitted By:
N/A
Usage Restrictions:
This is a copyrighted book.

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