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- catalog abstract ""Financial Crime Investigation and Control walks the reader through the process of conducting a thorough, professional investigation of low-level crimes in order to protect both the interests of the company and the rights of those being investigated. Helpful appendices, practical case studies, and sample documents reinforce the expert guidance provided in the book while helping professionals ensure due diligence in their investigations." "Financial Crime Investigation and Control is much more than just a guidebook on fraud prevention techniques; it also offers a thoughful perspective on the major issues of concern to those responsible for limiting losses through financial crime. It's the single resource every financial crime fighter should have in his holster."--Jacket.".
- catalog contributor b12962588.
- catalog contributor b12962589.
- catalog created "c2002.".
- catalog date "2002".
- catalog date "c2002.".
- catalog dateCopyrighted "c2002.".
- catalog description ""Financial Crime Investigation and Control walks the reader through the process of conducting a thorough, professional investigation of low-level crimes in order to protect both the interests of the company and the rights of those being investigated. Helpful appendices, practical case studies, and sample documents reinforce the expert guidance provided in the book while helping professionals ensure due diligence in their investigations." "Financial Crime Investigation and Control is much more than just a guidebook on fraud prevention techniques; it also offers a thoughful perspective on the major issues of concern to those responsible for limiting losses through financial crime. It's the single resource every financial crime fighter should have in his holster."--Jacket.".
- catalog description "Why Financial Crime? -- An Action Model -- Ethics at Work -- Whistleblowing and Detection -- The Fraud Response Plan -- Investigations -- Integrated Fraud Risk Management -- Forensic Statement Analysis -- An Introduction to Data Mining as a Fraud Risk Management Tool.".
- catalog extent "ix, 274 p. :".
- catalog identifier "0471203351 (acid-free paper)".
- catalog issued "2002".
- catalog issued "c2002.".
- catalog language "eng".
- catalog publisher "New York : J. Wiley,".
- catalog subject "364.16/8 21".
- catalog subject "Commercial crimes Investigation.".
- catalog subject "Commercial crimes Prevention.".
- catalog subject "Fraud investigation.".
- catalog subject "HV6768 .P53 2002".
- catalog subject "White collar crime investigation.".
- catalog subject "White collar crimes investigation.".
- catalog tableOfContents "Why Financial Crime? -- An Action Model -- Ethics at Work -- Whistleblowing and Detection -- The Fraud Response Plan -- Investigations -- Integrated Fraud Risk Management -- Forensic Statement Analysis -- An Introduction to Data Mining as a Fraud Risk Management Tool.".
- catalog title "Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett.".
- catalog type "text".