Fraud Investigator

Fraud Investigator

Author: National Learning Corporation

Publisher: Career Examination Passbooks

Published: 2014

Total Pages: 0

ISBN-13: 9780837340050

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The Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study. It provides hundreds of questions and answers in the areas that will likely be covered on your upcoming exam, including but not limited to: reading comprehension; written expression; investigation and interviewing; evaluating information and evidence; evaluating conclusions in light of known facts; and more.


Associate Fraud Investigator

Associate Fraud Investigator

Author: National Learning Corporation

Publisher: National Learning Corporation

Published: 2019-02

Total Pages: 214

ISBN-13: 9781731838803

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The Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.


Fraud Investigator

Fraud Investigator

Author: National Learning Corporation

Publisher:

Published: 2020-02

Total Pages: 202

ISBN-13: 9781731840059

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The Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study. It provides hundreds of questions and answers in the areas that will likely be covered on your upcoming exam, including but not limited to: reading comprehension; written expression; investigation and interviewing; evaluating information and evidence; evaluating conclusions in light of known facts; and more.


Associate Fraud Investigator

Associate Fraud Investigator

Author:

Publisher:

Published: 2024-05

Total Pages: 0

ISBN-13: 9781799338802

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The Associate Fraud Investigator Passbook(R) prepares you for your test by allowing you to take practice exams in the subjects you need to study.


Secrets of the Professional Certified Investigator Exam Study Guide

Secrets of the Professional Certified Investigator Exam Study Guide

Author: PCI Exam Secrets Test Prep

Publisher: Secrets (Mometrix)

Published: 2018-04-12

Total Pages: 0

ISBN-13: 9781610724944

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Secrets of the Professional Certified Investigator Exam helps you ace the Professional Certified Investigator Exam, without weeks and months of endless studying. Our comprehensive Secrets of the Professional Certified Investigator Exam study guide is written by our exam experts, who painstakingly researched every topic and concept that you need to know to ace your test. Our original research reveals specific weaknesses that you can exploit to increase your exam score more than you've ever imagined. Secrets of the Professional Certified Investigator Exam includes: The 5 Secret Keys to Professional Certified Investigator Exam Success: Time is Your Greatest Enemy, Guessing is Not Guesswork, Practice Smarter, Not Harder, Prepare, Don't Procrastinate, Test Yourself; A comprehensive General Strategy review including: Make Predictions, Answer the Question, Benchmark, Valid Information, Avoid Fact Traps, Milk the Question, The Trap of Familiarity, Eliminate Answers, Tough Questions, Brainstorm, Read Carefully, Face Value, Prefixes, Hedge Phrases, Switchback Words, New Information, Time Management, Contextual Clues, Don't Panic, Pace Yourself, Answer Selection, Check Your Work, Beware of Directly Quoted Answers, Slang, Extreme Statements, Answer Choice Families; A comprehensive review of Professional Certified Investigator including: Pilferage, Electronic Sources, Types of Robbery, Unauthorized Reproduction, Traffic Accidents, Shoplifting, Employee Fraud, Hearsay, Crime Scene Processing, Federal Rules of Evidence, Miranda Ruling, Conducting Research, Case Presentation, Property Reports, Report Writing Process, Modus Operandi, Presenting Testimony, Fourteenth Amendment, Body Language, Implementing Strategies, Entrapment, Interview Code of Ethics, Witness Interview, Model Rules of Professional Conduct, Computer Forgery, Informant, Freedom of Information Act, Workplace Conflicts, and much more...


Expert Fraud Investigation

Expert Fraud Investigation

Author: Tracy L. Coenen

Publisher: John Wiley & Sons

Published: 2009-01-23

Total Pages: 244

ISBN-13: 0470447842

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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.


Expert Fraud Investigation

Expert Fraud Investigation

Author: Tracy L. Coenen

Publisher: John Wiley & Sons

Published: 2009-02-09

Total Pages: 244

ISBN-13: 0470387963

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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.