Financial Crime Investigation and Control
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Low-level financial crimes in the workplace are common, and often fall to internal auditors and managers to investigate. This book provides guidance on conducting investigations at work. It assists managers and auditors called upon to investigate cases of financial crimes based on unusual losses in a business unit, overpayments to suppliers, unusually high business expense reporting, unusual sales patterns, serious complaints from customers, and inaccuracies in management performance reports.
Copyright year: 2002
Publisher: John Wiley & Sons, Incorporated
Publication date: 4/24/2002
Size: 6.25" wide x 9.00" long x 0.75" tall
|Why Financial Crime?|
|An Action Model|
|Ethics at Work|
|Whistleblowing and Detection|
|The Fraud Response Plan|
|Integrated Fraud Risk Management|
|Forensic Statement Analysis|
|An Introduction to Data Mining as aFraud Risk Management Tool|