ISBN: 9781118798805 - the accredited counter fraud specialist handbook (10 Ergebnisse)

Paperback. Zustand: Very Good. The Accredited Counter Fraud Specialist Handbook This book is in very good condition and will be shipped within 24 hours of ordering. The cover may have some limited signs of wear but the pages are clean, intact and the spine remains undamaged. This book has clearly been well maintained and looked after thus far. Money back guarantee if you are not satisfied. See all our books here, order more than 1 book and get discounted shipping.…

Paperback. Zustand: Very Good. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged.

Paperback. Zustand: Very Good. Shipped within 24 hours from our UK warehouse. Clean, undamaged book with no damage to pages and minimal wear to the cover. Spine still tight, in very good condition. Remember if you are not happy, you are covered by our 100% money back guarantee.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: New. pp. 224.

Paperback. Zustand: Brand New. 296 pages. 8.00x5.00x1.00 inches. In Stock.

Zustand: New. In English.

Zustand: New. 2015. 1st Edition. Paperback. 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. Num Pages: 304 pages. BIC Classification: JKVK; KF. Category: (P) Professional & Vocational. Dimension: 154 x 228 x 16. Weight in Grams: 434. . . . . . Books ship from the US and Ireland.…

Kartoniert / Broschiert. Zustand: New. The Accredited Counter Fraud Specialist Handbook is the first publication that offers an in-depth, step-by-step guide to fraud investigation in England and Wales, focusing on each individual stage of the investigative process. The reader will have access to.

Taschenbuch. Zustand: Neu. Neuware - The Accredited Counter Fraud Specialist Handbook is the first publication that offers an in-depth, step-by-step guide to fraud investigation in England and Wales, focusing on each individual stage of the investigative process. The reader will have access to all of the knowledge required for successful completion of the ACFS qualification; they will also be able to develop an awareness of the key skills required to undertake efficient, legally compliant and professional investigations.The book acts as a handbook to both recently appointed and experienced Counter Fraud Specialists and as a core text for the ACFS professional qualification. The book will contain a guide to all the key components of a fraud investigation and incorporate as a minimum, coverage of all the mandatory core subjects contained within the ACFS course, including:\* The emergence of the Counter Fraud Specialist\* Fraud related legislation (including Fraud Act, Bribery Act, Theft Acts)\* Investigation related legislation (Including Human Rights Act, Criminal Procedures and Investigations Act and Regulation of Investigatory Powers Act)\* Intelligence gathering\* Preparing and taking statements\* Rules of evidence\* Investigative Interviewing\* Surveillance\* Preparing a prosecution file\* Courtroom proceduresThe book also contains a Directory of Useful Information for the Counter Fraud Specialist, containing the details of relevant organisations, legislation, codes of practice, model forms, etc.…