Investigators' Guide to Sources of Information PDF Download
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Author: United States. General Accounting Office. Office of Special Investigations
Publisher:
ISBN:
Category : Business enterprises
Languages : en
Pages : 98
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Book Description
Author: United States. General Accounting Office. Office of Special Investigations
Publisher:
ISBN:
Category : Business enterprises
Languages : en
Pages : 98
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Book Description
Author: Donald J. Wheeler
Publisher: DIANE Publishing
ISBN: 078814636X
Category : Political Science
Languages : en
Pages : 115
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Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1428978445
Category : Business information services
Languages : en
Pages : 117
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Book Description
Author: Lenny Seigel
Publisher: DIANE Publishing
ISBN: 9780941375184
Category : Reference
Languages : en
Pages : 80
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Book Description
Investigators will find this Guide to be useful as both a locator of new and imaginative sources of information, and as a reminder of sources that can be overlooked. Contains sources of information, such as various offices within federal, state, and local governments, and lists the types of information these sources provide. Licensing and regulatory agencies at all levels of government are excellent sources. Divided into and general categories: business, finance, people and property. In addition to the 4 general categories is a section on electronic data bases and a bibliography.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
This is a five part guide to sources of information about people, property, business, and finance. The five parts are: local and state governments; federal agencies; directories, reference works, and other sources; electronic databases; and the Internet. The guide includes an index and Internet addresses where applicable.
Author: Janice Rubin
Publisher: Canada Law Book
ISBN: 9780888044433
Category : Discrimination in employment
Languages : en
Pages : 219
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Book Description
Author: United States Accounting Office (GAO)
Publisher:
ISBN: 9781717526137
Category :
Languages : en
Pages : 90
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Book Description
OSI-92-1 Investigators' Guide to Sources of Information
Author: Gene Pietzak
Publisher: Jones & Bartlett Publishers
ISBN: 0763758523
Category : Education
Languages : en
Pages : 339
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Book Description
"International Association of Arson Investigators; National Fire Protection Association."
Author: Thomas W. Golden
Publisher: John Wiley & Sons
ISBN: 0471730327
Category : Business & Economics
Languages : en
Pages : 578
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Book Description
Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.
Author: D'Michelle P. DuPre
Publisher: Academic Press
ISBN: 0128025662
Category : Law
Languages : en
Pages : 167
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Book Description
Children are suffering from a hidden epidemic of child abuse and neglect. Every year more than 3 million reports of child abuse are made in the United States involving more than 6 million children. The United States has one of the worst records among industrialized nations – losing on average between four and seven children every day to child abuse and neglect. The WHO reports that over 40 million children, below the age of 15, are subjected to child abuse each year. Domestic violence in the home increases that risk threefold. Child Abuse Investigation Field Guide is intended to be a resource for anyone working with cases involving abuse, neglect or sexual assault of children. It is designed to be a quick reference and focuses on the best practices to use during a child abuse investigation. The guide explains the Minimal Facts Interview, the Forensic Interview, and the entire process from report to court. It is understood that every state has different statutes regarding these topics; however the objectives of recognizing, reporting, and investigating cases of this nature are the same. Just as every crime scene is different, every case involving a child is different. Best practices and standard procedures exist to help ensure cases are discovered, reported and investigated properly, to ensure good documentation is obtained to achieve prosecution and conviction. This field guide will be a useful tool for law enforcement, child protective services, social service caseworkers, child advocates, and other personnel and agencies working for the welfare of children. - Includes protocols and best practices for child abuse investigations - Explains the Multidisciplinary Team approach and why it is useful - Describes the Minimal Facts Interview and the Forensic Interview - Walks the reader from the initial report, through the investigation process, to pre-trial preparation and provides tips on court testimony - Portable and affordable, the guide is tabbed for easy access of specific information while in the field and can ensure that team members are "on the same page throughout the investigation
