The Successful Frauditor's Casebook

An in-depth studies of real life cases, showing both what worked and also what went wrong in investigations, helping those who have to conduct investigations at work to learn what does - and doesn't work in the real time world of fraud investigation. Each chapter that covers a particular case will have a summary of comparative strengths and weaknesses, an analysis of the factors that allowed the fraud to develop and an assessment of the effectiveness of the process of detection, investigation and next steps taken by the affected organization to recover from the damage caused by the fraud.

Peter Tickner (Reading, UK) Former Director of Internal Audit, Metropolitan Police Authority, Head of Internal Audit at HM Treasury, internal auditor for the NHS. He has held positions as President of the IIA, and Chair of the Editorial Board for the IIA Journal and as senior lecture at the Civil Service Colleague. He is now a consultant and a regular speaker at IRR Fraud conferences and trains for professional organizations such as CIPFA.