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Policing Fraud: My Journey from Street Cop to Anti-Fraud Leader

By James D. Ratley, CFE

This book’s author is a CFE

Cover of the book Policing Fraud
Policing Fraud My Journey from Street Cop to Anti Fraud Leaders

Description

In Policing Fraud, ACFE President Emeritus James D. Ratley, CFE, shares detailed accounts of his life, from his time on the Dallas police force to his role in helping to create a profession and establishing the largest anti-fraud organization in the world.

In this book, you will learn about:

  • The early days of the ACFE
  • A two-man start-up that would eventually become the world's largest anti-fraud organization
  • Life in the Dallas Police Department working as a beat cop, in Internal Affairs and Vice, and as part of a white-collar crime task force

Product Details

This book's author is a CFE.
Label Value
ISBN 978-1545318232
Publisher Obsidian Publishing Company
Published Copyright 2017
Pages 348
Format Paperback

Table of Contents

Part 1 INVESTIGATOR
Chapter 1 Duty and Danger: Internal Affairs
Chapter 2 Before Internal Affairs: The Youth Division
Chapter 3 My Skill Gap in the Child Abuse Unit
Chapter 4 Shaken to Death
Chapter 5 Volcano Inside Me
Chapter 6 Manhunt
Chapter 7 Admission-Seeking Interview
Chapter 8 Time for a Change
Part 2 YOUNG MAN
Chapter 9 Stepping Back in Time
Chapter 10 To Austin With Daddy
Chapter 11 Back to Marshall Alone
Chapter 12 Finding My Way
Part 3 DALLAS POLICE OFFICER
Chapter 13 Becoming Reliable
Chapter 14 Seasoned Veteran
Chapter 15 Vice Squad
Chapter 16 A More Normal Life
Chapter 17 Checking the Checkers
Part 4 A NEW PROFESSION
Chapter 18 Risk and Reward
Chapter 19 Closing the Skill Gap
Chapter 20 National Crisis
Part 5 ALWAYS LEARNING
Chapter 21 Heart and Mind
Postscript
Do it Again
Acknowledgements
Index

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