The Accredited Counter Fraud Specialist Handbook
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- Taschenbuch
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Form:Einzelkauf Download
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Sprache:Englisch
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eBook Format:ePUB 3
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45,99 €
inkl. gesetzl. MwSt.Beschreibung
Produktdetails
Format
ePUB 3
Kopierschutz
Ja
Family Sharing
Nein
Text-to-Speech
Ja
Erscheinungsdatum
11.11.2014
Verlag
Wiley-ScrivenerSeitenzahl
(Printausgabe)
Dateigröße
1547 KB
Auflage
1. Auflage
Sprache
Englisch
EAN
9781118798782
The most complete, step-by-step guide to the ACFS
qualification
The Accredited Counter Fraud Specialist Handbook is the
only guide designed to support all mandatory elements of the ACFS
qualification, in-depth and step-by-step. Written by recognized
industry leaders, this book focuses specifically on the
practitioner's role in fraud investigation in England and Wales,
providing complete information about each stage in the
investigative process. Readers gain access to all of 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. The book
includes a Directory of Useful Information, featuring legislation,
codes of practice, model forms, and more.
As incidence of fraud continues to rise, many organisations are
recruiting more Counter Fraud Specialists, and mandating Continuous
Professional Development for established CFSs. The Accredited
Counter Fraud Specialist (ACFS) is a recognized qualification in
the field, and is mandatory for investigators in many organisations
throughout the public and private sectors. The Accredited
Counter Fraud Specialist Handbook is a complete guide to the
qualification, both for CPD and first-time qualifiers.
* Gain a deeper understanding of the legislation related to fraud
and investigation
* Learn the surveillance and intelligence gathering techniques
that build a solid case
* Review the rules of evidence and statement taking
guidelines
* Follow courtroom procedures and prepare a thorough prosecution
file
The professional qualification of ACFS, which is endorsed by the
Counter Fraud Professional Accreditation Board, requires both
practical and written assessments that demonstrate successful
knowledge transfer and understanding of all key concepts of the
investigative process. For anyone tasked with the responsibility of
countering fraud, The Accredited Counter Fraud Specialist
Handbook is a comprehensive guide to the investigative
process.
qualification
The Accredited Counter Fraud Specialist Handbook is the
only guide designed to support all mandatory elements of the ACFS
qualification, in-depth and step-by-step. Written by recognized
industry leaders, this book focuses specifically on the
practitioner's role in fraud investigation in England and Wales,
providing complete information about each stage in the
investigative process. Readers gain access to all of 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. The book
includes a Directory of Useful Information, featuring legislation,
codes of practice, model forms, and more.
As incidence of fraud continues to rise, many organisations are
recruiting more Counter Fraud Specialists, and mandating Continuous
Professional Development for established CFSs. The Accredited
Counter Fraud Specialist (ACFS) is a recognized qualification in
the field, and is mandatory for investigators in many organisations
throughout the public and private sectors. The Accredited
Counter Fraud Specialist Handbook is a complete guide to the
qualification, both for CPD and first-time qualifiers.
* Gain a deeper understanding of the legislation related to fraud
and investigation
* Learn the surveillance and intelligence gathering techniques
that build a solid case
* Review the rules of evidence and statement taking
guidelines
* Follow courtroom procedures and prepare a thorough prosecution
file
The professional qualification of ACFS, which is endorsed by the
Counter Fraud Professional Accreditation Board, requires both
practical and written assessments that demonstrate successful
knowledge transfer and understanding of all key concepts of the
investigative process. For anyone tasked with the responsibility of
countering fraud, The Accredited Counter Fraud Specialist
Handbook is a comprehensive guide to the investigative
process.
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