Title
Financial Crime Investigation And Control,New
Delivery time: 8-12 business days (International)
The Indispensable Guide To Detecting And Solving Financial Crime In The Officelowlevel 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 Lowlevel 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 You'Ll Find Expert Guidance On Investigating And Uncovering Common 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* Computerrelated Crime* Financial Statement Fraud
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Shipping & Returns
Shipping
We ship your order within 2–3 business days for USA deliveries and 5–8 business days for international shipments. Once your package has been dispatched from our warehouse, you'll receive an email confirmation with a tracking number, allowing you to track the status of your delivery.
Returns
To facilitate a smooth return process, a Return Authorization (RA) Number is required for all returns. Returns without a valid RA number will be declined and may incur additional fees. You can request an RA number within 15 days of the original delivery date. For more details, please refer to our Return & Refund Policy page.
Shipping & Returns
Shipping
We ship your order within 2–3 business days for USA deliveries and 5–8 business days for international shipments. Once your package has been dispatched from our warehouse, you'll receive an email confirmation with a tracking number, allowing you to track the status of your delivery.
Returns
To facilitate a smooth return process, a Return Authorization (RA) Number is required for all returns. Returns without a valid RA number will be declined and may incur additional fees. You can request an RA number within 15 days of the original delivery date. For more details, please refer to our Return & Refund Policy page.
Warranty
We provide a 2-year limited warranty, from the date of purchase for all our products.
If you believe you have received a defective product, or are experiencing any problems with your product, please contact us.
This warranty strictly does not cover damages that arose from negligence, misuse, wear and tear, or not in accordance with product instructions (dropping the product, etc.).
Warranty
We provide a 2-year limited warranty, from the date of purchase for all our products.
If you believe you have received a defective product, or are experiencing any problems with your product, please contact us.
This warranty strictly does not cover damages that arose from negligence, misuse, wear and tear, or not in accordance with product instructions (dropping the product, etc.).
Secure Payment
Your payment information is processed securely. We do not store credit card details nor have access to your credit card information.
We accept payments with :
Visa, MasterCard, American Express, Paypal, Shopify Payments, Shop Pay and more.
Secure Payment
Your payment information is processed securely. We do not store credit card details nor have access to your credit card information.
We accept payments with :
Visa, MasterCard, American Express, Paypal, Shopify Payments, Shop Pay and more.