Description
This book provides a detailed understanding of investigation within the Certified Fraud Examiner framework, focusing on the principles and procedures used in detecting and examining fraud. It covers planning and conducting investigations, evidence collection, interviewing techniques, and documentation standards. The notes integrate practical case scenarios, legal considerations, and ethical requirements guiding fraud investigations. Designed for learners and practitioners, the book equips readers with the skills needed to conduct effective, lawful, and professional fraud investigations.
