A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
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When hiring or selecting a team, look for people who get things done.
在雇佣或选择小组的时候，寻找那些完成任务的人。
When you are selecting a team, it's best to get people with different skills so that you can get as many different views as possible to find the best solution.
最好将不同才能的人选在一个团队里，这样就可以尽可能多地得到不同的意见从而找到一个最佳的解决方案。
If the system is complex, then a prototype may be required to further guide the team in selecting appropriate technologies and presentation techniques.
如果系统很复杂，团队在选择适当技术和呈现技巧时可能需要一个原型来提供进一步指导。
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