Financial Crime Investigation And Control
SKU: DADAX0471203351
ISBN : 9780471203353
Condition : New
Shipping & Tax will be calculated at Checkout.
US Delivery Time: 3-5 Business Days.
Outside US Delivery Time: 8-12 Business Days.
Financial Crime Investigation and Control
The indispensable guide to detecting and solving financial crime inthe officeLow-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami.Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including:* Credit card fraud* Consumer fraud* Kickbacks* Bid rigging* Inflated invoices* Inventory theft* Theft of cash* Travel and subsistence claims* Check fraud* ID fraud* Ghost employees* Misappropriation schemes* Computer-related crime* Financial statement fraud
Specification of Financial Crime Investigation and Control
GENERAL | |
---|---|
Author | K. H. Spencer Pickett |
Binding | Hardcover |
Language | English |
Edition | 1 |
ISBN-10 | 0471203351 |
ISBN-13 | 9780471203353 |
Publisher | Wiley |
Publication Year | 2002 |
DIMENSIONS | |
---|---|
Height | 6.28 inch. |
Length | 0.93 inch. |
Width | 9.41 inch. |
Weight | 1.4 pounds. |
Write a review
Your Name:
Your Email:
Your Review:
Note: HTML is not translated!
Rating: Bad Good
Enter the code in the box below: