The accredited counter fraud specialist handbook /
Tunley, Martin.
The accredited counter fraud specialist handbook / Martin Tunley, Andrew Whittaker, Jim Gee and Mark Button. - 296 pages : illustrations 2015
Includes bibliographical references and index.
Focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigation process. Contains all 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. Includes a Directory of useful Information, featuring legislation, codes of practice, model focus etc..
9781118798805 (pbk.)
2014035523
Fraud
Fraud investigation.
Fraud.
HV 6691 / .T835 2015
The accredited counter fraud specialist handbook / Martin Tunley, Andrew Whittaker, Jim Gee and Mark Button. - 296 pages : illustrations 2015
Includes bibliographical references and index.
Focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigation process. Contains all 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. Includes a Directory of useful Information, featuring legislation, codes of practice, model focus etc..
9781118798805 (pbk.)
2014035523
Fraud
Fraud investigation.
Fraud.
HV 6691 / .T835 2015
