HOW TO CONDUCT IN-DEPTH FINANCIAL INVESTIGATIONS
Handbook On Financial Fraud And White Collar Crime Investigation
By Bob Gudknecht, Chief Fraud Auditor-
Pennsylvania Attorney General's Office

There are a few good books on the market on how to go about conducting assets investigations but this manual goes way beyond that. It's a step-by-step techniques and procedures manual on how to go about conducting financial fraud investigations for the investigator. This manual reveals how to go about uncovering the evidence in embezzlement and financial fraud cases like no other and is based on the thirty year expertise of the author. Contents include

This manual is brimming with little known investigative techniques and procedures used to uncover financial fraud and provides the investigator with practical examples and exercises making it one of the best manuals to be developed on financial investigations to ever be published. It covers business records, evidence collection and accumulation, and a unique investigative accounting section the author calls: "Painless Accounting." With this manual, you gain 30 years of intensive financial fraud investigative experience from the author who's background includes financial investigative expertise with the IRS, Master's degree in accounting, and as Chief Fraud Auditor with the Pennsylvania Attorney General's Office. 8 1/2 X 11, 156 pages, glossary, Appendixes. $45.00