PDF-(EBOOK)-The Accredited Counter Fraud Specialist Handbook

The Accredited Counter Fraud Specialist Handbook is the first publication that offers an indepth stepbystep guide to fraud investigation in England and Wales focusing on each individual stage of the investigative process The reader will have access to all of the knowledge required for successful completion of the ACFS qualification they will also be able to develop an awareness of the key skills required to undertake efficient legally compliant and professional investigationsThe book acts as a handbook to both recently appointed and experienced Counter Fraud Specialists and as a core text for the ACFS professional qualification The book will contain a guide to all the key components of a fraud investigation and incorporate as a minimum coverage of all the mandatory core subjects contained within the ACFS course includingThe emergence of the Counter Fraud SpecialistFraud related legislation including Fraud Act Bribery Act Theft ActsInvestigation related legislation Including Human Rights Act Criminal Procedures and Investigations Act and Regulation of Investigatory Powers ActIntelligence gatheringPreparing and taking statementsRules of evidenceInvestigative InterviewingSurveillancePreparing a prosecution fileCourtroom proceduresThe book also contains a Directory of Useful Information for the Counter Fraud Specialist containing the details of relevant organisations legislation codes of practice model forms etc. Always summarize counter-arguments in a fair manner. 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