Investigating Corporate Fraud.

Intro -- Contents -- List of Figures and Tables -- Preamble by Spot the Dog -- PART 1 General Background -- 1 Introduction -- 2 Deadly Sins -- 3 The Criminal and Civil Law in England -- 4 Essential Aspects of Investigations -- 5 Essential Planning and Policy Areas -- PART 2 Annotated Checklist -- Introduction -- 6 Stage A: Initial Suspicions and Information -- 7 Stage B: Setting Objectives -- 8 Stage C: Planning -- 9 Stage D: The First Step -- 10 Stage E: Interviews -- 11 Stage F: Follow- up -- 12 Stage G: Investigation Reports -- 13 Stage H: Recoveries -- 14 Stage I: Asset Tracing -- 15 Stage J: Giving Evidence -- 16 Stage K: Clearing Up -- Appendices -- 1 Examination of Documents -- 2 Preparation of Schedules -- 3 Selecting Investigators -- 4 Planning Interviews -- 5 Criminal Justice Act Statement Forms -- 6 Chart On the Regulation of Investigatory Powers Act 2000 -- 7 Example of an I2 Chart -- Index.

In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - and so this new volume has been written, concentrating on the practicalities of investigating incidences of fraud. The aim is to help ensure that you can react swiftly and effectively, recover your money, your costs and interest and punish the offenders so that a deterrent is established for others. Most importantly the book will help you return to normal working as quickly as possible. Throughout it features checklists and case examples which, together with the author's inimitable style, make this an intensely practical and lively guide to a subject strewn with potential dangers.

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Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.