
The 'Fraud Examination Casebook with Documents: A Hands-on Approach' is a highly instructive resource for students and professionals delving into the meticulous discipline of fraud examination. The book excels in teaching the rigorous process of pulling and comparing numbers, a fundamental skill in this field.
One of the standout features of this book is the author's clear and humble presentation of fundamental principles. The emphasis on objectivity, especially when identifying 'outliers', is particularly commendable. This approach ensures that readers understand the importance of maintaining an unbiased perspective during examinations.
However, some readers might find the book lacking in practical examples. While it provides a solid foundation, additional case studies showcasing how financial documents have been used to uncover fraud or how individuals have concealed fraudulent activities would enhance its practical applicability.
Overall, this book is a valuable addition to any fraud examiner's library, offering both theoretical insights and practical guidance. Thanks to Enrique for highlighting its importance!
