Fraud Examinations in White-Collar Crime Investigations

This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.

Aceasta carte analizeaza o serie de rapoarte scrise de examinatorii de frauda dupa finalizarea investigatiilor interne. Aceste rapoarte sunt in mod normal tinute secrete si sunt proprietatea organizatiilor client, care nu doresc sa dezvaluie potentiale fapte gresite care pot dauna reputatiei afacerilor.