Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami.
Inside youll find expert guidance on investigating and uncovering common types of fraud, including:
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Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami.
Inside youll find expert guidance on investigating and uncovering common types of fraud, including:
Imprint | John Wiley & Sons |
Country of origin | United States |
Release date | May 2002 |
Availability | Expected to ship within 7 - 13 working days |
First published | 2002 |
Authors | K H Pickett |
Dimensions | 240 x 163 x 21mm (L x W x T) |
Format | Hardcover |
Pages | 288 |
ISBN-13 | 978-0-471-20335-3 |
Barcode | 9780471203353 |
Categories | |
LSN | 0-471-20335-1 |