Financial fraud investigation and use of criminal evidence yu zhi gang deng bian on amazoncom free shipping on qualifying offers financial fraud investigation and use of criminal evidence. Financial fraud investigation and use of criminal evidence nov 19 2020 posted by eiji yoshikawa public library text id e58c7533 online pdf ebook epub library this guidance note means an enquiry into the financial affairs related to criminal conduct the major goal of a financial investigation is to identify and document the. The title of this book is financial fraud investigation and use of criminal evidence and it was written by yu zhi gang deng bian this particular edition is in a paperback format this books publish date is unknown it was published by chinese people s public security university press the 10 digit isbn is 7810599267 and the 13 digit isbn is 9787810599269 to buy this book at the lowest price. The investigation of cyber fraud and other technical manipulation of financial systems typically involves understanding and reconstructing criminal activity attribution of people or organizations involved in the crime and finally the collection and preservation of digital evidence a comprehensive technical understanding of financial technologies will enhance each of these phases this technical analysis must support or align with existing investigative activities for example . Forensic auditors certified fraud examiners are also often important members of a police departments financial crimes unit as they are responsible for providing the financial analysis services used in criminal investigations they may utilize their accounting computer auditing and investigative skills to examine financial evidence their extensive training and education allows them to
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