| Books, Crooks & Rooks: Internal Corporate Fraud Investigations |
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47% of companies will be significantly affected by fraud. Yours may be next! Learn about the fraudsters and how they're getting away with theft on your watch. This presentation will focus on conducting an internal investigation. We will discuss how to spot an internal fraud, how to begin an investigation, what documentation to collect, and key phases of an investigation. |
The fraud detection and investigation services of Sequence Inc. are focused on the examination of evidence to provide proof of a loss and identify the responsible party. We have successfully completed financial investigations in a wide variety of industries, and are experienced in presenting our findings to counsel, clients, and courts.
"Tracy Coenen's Essentials of Corporate Fraud is the perfect primer for executives and managers about this serious issue. Very well written."
- Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners
