Financial Crime Investigation and Control

Name: Financial Crime Investigation and Control
Price: 11.92 USD
Availability: InStock
ISBN: 9780471203353

ISBN-10: 0471203351

ISBN-13: 9780471203353

Edition: 2002

Authors: K. H. Spencer Pickett, Jennifer M. Pickett

List price: $120.00

This item qualifies for FREE shipping.

30 day, 100% satisfaction guarantee!

Buy new: $95.41

Marketplace

4 new & used from $11.92

what's this?

Rush Rewards U
Members Receive:

You have reached 400 XP and carrot coins. That is the daily max!

Description:

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.

Book details

List price: $120.00
Copyright year: 2002
Publisher: John Wiley & Sons, Incorporated
Publication date: 4/24/2002
Binding: Hardcover
Pages: 288
Size: 6.28" wide x 9.41" long x 0.93" tall
Weight: 1.298
Language: English




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 aFraud Risk Management Tool


Index