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White Collar Crime: Core Concepts for Consultants and Expert Witnesses

Author: Debra K. Thompson, CPA, CFF, CFE
Randall Wolverton, CPA, CFF
Publisher: AICPA
Availability: Varies by Format (See Below)
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In a perfect world, a fraud investigation follows a methodical process. This publication equips you to deal with a fraud investigation in the real world by following a flexible approach and relying on the authors’ valuable fraud investigation and FBI forensics experience in dealing with the prosecution of white-collar criminals. 

Most small and to mid-sized entities and non-profits do not have all of the resources or knowledge necessary to manage a fraud investigation.  When these organizations need to conduct and pursue complex investigative processes in a clear and concise manner, the practical issues covered in this book can make the difference in the outcome.

Presented in a user-friendly manner, covering core concepts and decisions that determine the outcome of a fraud investigation, this book provides you with the knowledge you need before the investigation begins and it shows you how to conduct solid interviews that can withstand legal challenge. In addition, it covers:

  • An overview of the “perfect” fraud investigation
  • Practical differences between a “perfect” investigation and real investigation
  • Gathering useful information quickly
  • Quickly assessing the pertinent facts – fraud triage
  • Interviewing witnesses
  • Understanding prosecution/defense tactics
  • Identifying fraudster assets
  • Antifraud tactics
  • Fraud prevention and detection measures

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Note: To access your eBook on a smartphone, tablet or other reading device, see our FAQ. This product is refundable within 10 days of your purchase date. For more information about this product or service concerns, please contact the CPA2Biz/AICPA Service Center at or call 888-777-7077.

Paperback , 2012
Product# PFF1202P
Availability: In Stock
AICPA Member:$79.00
Your Price:$98.75
eBook 2012
Product# PFF1202E
Availability: eBook Download
AICPA Member:$71.00
Your Price:$88.75
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