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Expert Fraud Investigation: A Step-by-Step Guide
Customer Reviews:
Good, but...
By cmyth "cmyth007" - December 27, 2009This is a well written book, but not quite what I expected. Although the information contained is certainly informative and helpful, there really isn't enough of it. Many subjects get little more than a page in the book. For someone not trained in accounting, this would be a great book, but for someone with the education and some experience, it really didn't give me enough to justify the fairly steep price tag. If it had fleshed out more of the concepts and was another 100-200 pages longer, it would be a fantatic book, but it just not quite enough of what I neeeded. Her writing is excellent considering the technical nature of the subject matter, so I will certainly look into other titles by the author.
Don't waste your money.
By T. corporation "Government Man" - February 16, 2011This is filled with standard info pulled from a thousand textbooks and papers on the subject. Nothing new and not worth spending your hard earned money. It seems the author decided to opt out on realistic ideas with this one.
A good read for both beginners and experienced fraud investigators
By Michael Goldman - November 22, 2009I really like this book. I am a certified fraud examiner, and have been a sole practitioner practicing in this area since 1996. I read a few books and many articles on fraud every year. This is one of the best.
In a logically structured presentation, Coenen walks through all of the major types of fraud and discusses the thought process that an investigator should use when trying to detect each of them. The discussions of each thought process is typically aided by five to fifteen bullet points--not excessive lists by any means--that the investigator should make sure to consider.
She maintains an engaging, conversational tone throughout the book, with just enough detail and war stories to illustrate the procedures and techniques that she presents. Coenen's book reeks of actual, real-life experience. You can feel the depth and breadth of her fraud investigation experience as you read this book.
Expert Fraud Investigation starts out with three chapters... read more
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