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Financial Crime Investigation and Control

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ISBN-10: 0471203351

ISBN-13: 9780471203353

Edition: 2002

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

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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.
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Book details

Copyright year: 2002
Publisher: John Wiley & Sons, Incorporated
Publication date: 4/24/2002
Binding: Hardcover
Pages: 288
Size: 6.25" wide x 9.00" long x 0.75" tall
Weight: 1.298

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