26453006
9781889277301
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If a serious allegation of embezzlement were leveled aganist a senior manager in your organization, how would you assemble an investigative team, gather evidence, interview employees, and report your findings, all without subjecting your company to legal liablility? Conducting Internal Investigations presents a complete guide for dealing with all these questions and more. This 16-hour self-study course will explain how to set and meet investigation goals, gather evidence, interview witnesses, prepare reports, and discharge employees who commit fraud.Association of Certified Fraud Examiners Staff is the author of 'Conducting Internal Investigations', published 2001 under ISBN 9781889277301 and ISBN 1889277304.
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