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


By James D. Ratley, CFE

Book Title

 By James D. Ratley, CFE 


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:
Copyright 2017
978-1545318232
Paperback, 348 Pages
Obsidian Publishing Company
 

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

Acknowledgments

Index