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American Bankruptcy Institute

Commercial Fraud Manual

Commercial Fraud Manual

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Sooner or later, most insolvency professionals must confront fraud issues, and this Manual provides the framework and vocabulary necessary to understand, confront and defeat these issues. This Manual is a must-have for any insolvency professional - lawyer, accountant, fraud examiner or otherwise. It explains different types of fraud, the mechanics of forensic investigations and computer forensics, the legal response to fraud and international fraud remedies, concluding with a discussion of the major fraud cases in 2009.
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