Fraud Investigation

More about the book

Focusing on the methodology of private internal investigations, the book offers insights from fraud examiners in the USA, Sweden, and Norway. It critically evaluates various internal investigation reports and incorporates empirical studies to enhance the understanding of fraud examination practices. Instead of relying on idealized scenarios, it develops practical guidelines grounded in real-world experiences. Additionally, the book outlines effective strategies for conducting internal investigations into white-collar crime, aiming to improve practice for fraud examiners.