Fraud Examinations in White-Collar Crime Investigations

More about the book

The book delves into confidential reports crafted by fraud examiners following internal investigations, highlighting the delicate nature of these documents. Typically owned by client organizations, these reports reveal potential misconduct that could jeopardize business reputations. By examining these hidden findings, the book sheds light on the complexities of fraud detection and the ethical dilemmas faced by organizations in managing sensitive information.