Fraudguide.org
Fraudguide.org simple, project management approach to fraud investigation, we offer guides that cater to both Christian and Universal versions. Scroll through our vast selection today and find all that you've been looking for.
Fraud Guide
Available online at Amazon for paperback or Kindle.
Fraud Guide is a brief manual designed to assist individuals that are new or seasoned to fraud investigation. This includes auditors, law enforcement professionals or others involved in fraud investigation. There are two versions: Universal and Christian-based. Our guide is unique because it utilizes a simple, project management-based approach to fraud investigation. It is not specific to a type of fraud, whether electronic, financial, or identity based, Fraud Guide will provide you with the necessary insights and tips to determine how to approach a fraud investigation.
About the Author
Jonathon Oduwole
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Jonathon Oduwole has been a peace officer in the State of Texas for several years, being employed as a Special Agent. He has investigated vehicle homicides, assaults, and numerous crimes. He has written several search warrants, arrest warrants and has consulted on numerous investigations. He has conducted simple and complex fraud investigations, as well as instructed numerous detectives, special agents, and police officers at federal and state levels.
Jonathon Oduwole has master’s degrees from the University of Louisville in Justice Administration, and Amberton University in Professional Development. Jonathon Oduwole also has a bachelor’s degree from the University of Louisville, Go Cardinals! He also holds numerous certifications, including being a Certified Fraud Examiner, Certified Financial Crimes Investigator, Certified Economic Crimes Forensic Examiner, and Certified Project Manager.
In his experience, he has found that public and private entities have great difficulty in grasping basic tenets of fraud investigation. Oduwole believes that while investigations can be complex, basic tenets may be able to assist in grasping fraud investigation.
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Jonathon Oduwole took an interest in fraud investigation after multiple experiences revealed the lack of knowledge