The Reality of Greed Paperback – April 20, 2020 9781912328635

Written by a forensic accountant and fraud investigator; Lola Morrison begins by presenting the causes of fraud and how people and businesses become susceptible to being scammed. It then outlines detailed steps in fraud investigation and forensic accounting from planning, gathering evidence, data interpretation, analysis and reporting right through to detailed recommendations and control measures to be implemented.

This is not a fictitious account of fraud but a working manual addressing financial risk management, fraud analytics and case studies covering white collar crime, computer forensics and cyber crime amongst other crimes under investigation by those who work to fight fraud and strive for justice and a fairer society for all.

The following topics are addressed in detail in this comprehensive fraud investigation guide:

• What is Fraud?
• Crime and the Economy
• Psychology of a Fraudster
• Fraud Detection Techniques
• The Investigative Process
• Gathering Evidence
• Obtaining and Evaluating Non-financial Evidence
• Interview Techniques
• Fraud Risk Assessment
• Fraud Prevention
• Computer Crimes
• Working in a Forensic Team

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