Financial Crime Investigation and Control is popular PDF and ePub book, written by K. H. Spencer Pickett in 2002-10-15, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, Financial Crime Investigation and Control can be Read Online from any device for your convenience.
Financial Crime Investigation and Control Book PDF Summary
The indispensable guide to detecting and solving financial crime inthe office Low-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
Detail Book of Financial Crime Investigation and Control PDF
- Author : K. H. Spencer Pickett
- Release : 15 October 2002
- Publisher : John Wiley & Sons
- ISBN : 9780471269779
- Genre : Business & Economics
- Total Page : 288 pages
- Language : English
- PDF File Size : 10,6 Mb
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