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The accredited counter fraud specialist handbook

by Martin Tunley | 12 December 2014
Category: True Crime
Synopsis
The most complete, step-by-step guide to the ACFSqualification The Accredited Counter Fraud Specialist Handbook is theonly guide designed to support all mandatory elements of the ACFSqualification, in-depth and step-by-step. Written by recognizedindustry leaders, this book focuses specifically on thepractitioner's role in fraud investigation in England and Wales,providing complete information about each stage in theinvestigative process. Readers gain access to all of theinformation needed to successfully complete the ACFS qualification,and to develop an awareness of the key skills required to undertakeefficient, legally compliant, professional investigations. The bookincludes a Directory of Useful Information, featuring legislation,codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations arerecruiting more Counter Fraud Specialists, and mandating ContinuousProfessional Development for established CFSs. The AccreditedCounter Fraud Specialist (ACFS) is a recognized qualification inthe field, and is mandatory for investigators in many organisationsthroughout the public and private sectors. The AccreditedCounter Fraud Specialist Handbook is a complete guide to thequalification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraudand investigationLearn the surveillance and intelligence gathering techniquesthat build a solid caseReview the rules of evidence and statement takingguidelinesFollow courtroom procedures and prepare a thorough prosecutionfile The professional qualification of ACFS, which is endorsed by theCounter Fraud Professional Accreditation Board, requires bothpractical and written assessments that demonstrate successfulknowledge transfer and understanding of all key concepts of theinvestigative process. For anyone tasked with the responsibility ofcountering fraud, The Accredited Counter Fraud SpecialistHandbook is a comprehensive guide to the investigativeprocess.
€63.00
189 Reward Points
Currently out of stock
Delivery in 5-7 Days
Eligible for free delivery

Any purchases for more than €10 are eligible for free delivery anywhere in the UK or Ireland!

Synopsis
The most complete, step-by-step guide to the ACFSqualification The Accredited Counter Fraud Specialist Handbook is theonly guide designed to support all mandatory elements of the ACFSqualification, in-depth and step-by-step. Written by recognizedindustry leaders, this book focuses specifically on thepractitioner's role in fraud investigation in England and Wales,providing complete information about each stage in theinvestigative process. Readers gain access to all of theinformation needed to successfully complete the ACFS qualification,and to develop an awareness of the key skills required to undertakeefficient, legally compliant, professional investigations. The bookincludes a Directory of Useful Information, featuring legislation,codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations arerecruiting more Counter Fraud Specialists, and mandating ContinuousProfessional Development for established CFSs. The AccreditedCounter Fraud Specialist (ACFS) is a recognized qualification inthe field, and is mandatory for investigators in many organisationsthroughout the public and private sectors. The AccreditedCounter Fraud Specialist Handbook is a complete guide to thequalification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraudand investigationLearn the surveillance and intelligence gathering techniquesthat build a solid caseReview the rules of evidence and statement takingguidelinesFollow courtroom procedures and prepare a thorough prosecutionfile The professional qualification of ACFS, which is endorsed by theCounter Fraud Professional Accreditation Board, requires bothpractical and written assessments that demonstrate successfulknowledge transfer and understanding of all key concepts of theinvestigative process. For anyone tasked with the responsibility ofcountering fraud, The Accredited Counter Fraud SpecialistHandbook is a comprehensive guide to the investigativeprocess.
€63.00
189 Reward Points
Currently out of stock
Delivery in 5-7 Days
Eligible for free delivery

Any purchases for more than €10 are eligible for free delivery anywhere in the UK or Ireland!


Product Details

ISBN - 9781118798805
Format -
Publisher -
Published - 12/12/2014
Categories - All, Books, Business Computers, Finance, Accounting & Finance, All, Books, Biography & True Crime, Crime Non Fiction, True Crime
No. of Pages - 302
Weight - 488
Edition -
Series - - Not Available
Page Size - 23
Language - en-US
Readership Age - Not Available
Table of Contents - Not Available

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