The Honest Truth about Fraud: A Retired FBI Agent Tells All Volume 1 - Hartman, Victor E.
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A retired FBI explains the current fraud threat picture that any individual or organization may face. Armed with this knowledge, the author walks the reader through the Fraud Live Cycle: Prevention, Detection, Investigation, Mitigation, and Remediation. This book has particular significance to the many professionals who are responsible for overseeing fraud-related issues, including auditors, general counsels, compliance officers, board members, human resource professionals, chief audit executives, heads of security, criminal and civil investigators, regulators, and frontline managers. The book…mehr

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Produktbeschreibung
A retired FBI explains the current fraud threat picture that any individual or organization may face. Armed with this knowledge, the author walks the reader through the Fraud Live Cycle: Prevention, Detection, Investigation, Mitigation, and Remediation. This book has particular significance to the many professionals who are responsible for overseeing fraud-related issues, including auditors, general counsels, compliance officers, board members, human resource professionals, chief audit executives, heads of security, criminal and civil investigators, regulators, and frontline managers. The book is also used as a textbook for university students studying forensic accounting.
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Autorenporträt
Vic Hartman, JD, CPA/CFF, CFE is a nationally-recognized antifraud expert. He is a licensed attorney and CPA in Atlanta, Georgia, where he founded The Hartman Firm, LLC. Prior to founding the firm, Vic spent 25 years at the Federal Bureau of Investigation, where he served as a Supervisory Special Agent and as a Chief Division Counsel. His cases included leadership roles in the Enron and WorldCom investigations, among others. He represents organizations conducting internal investigations, represents whistleblowers, and serves as a forensic accountant. He has been a court-appointed Receiver and Examiner. He is an Adjunct Professor at two universities, has published several articles in professional journals, and regularly speaks on the topic of fraud. For more information about the author, visit www.hartmanfirm.com.