Fraud Guide by Jonathon Oduwole

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Fraud Guide by Jonathon Oduwole

The focus of this guide is to utilize basic principles to assist entities and investigators understand how to create a basic framework to deconstruct fraudulent activities that they decide merits an investigation. This framework will assist in determining what the end goal of an investigation is and how the ensuing investigation can or will meet the goal. There is information that is repeated several times in this guide; the techniques discussed in this guide overlap with one another, therefore it is important to understand that while certain steps or terminology may be repeated, it is the foundation for steps an investigator may take.
SKU Unavailable
ISBN 13 9780981497020
ISBN 10 0981497020
Title Fraud Guide
Author Jonathon Oduwole
Condition Unavailable
Binding Type Paperback
Publisher 209 Press
Year published 2024-01-25
Number of pages 86
Cover note Book picture is for illustrative purposes only, actual binding, cover or edition may vary.