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Financial Crime Investigation and Control
Language: en
Pages: 288
Authors: K. H. Spencer Pickett
Categories: Business & Economics
Type: BOOK - Published: 2002-10-15 - Publisher: John Wiley & Sons

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The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually
Investigating Financial Crime
Language: en
Pages: 395
Authors: Petter Gottschalk
Categories: BUSINESS & ECONOMICS
Type: BOOK - Published: 2015 - Publisher:

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This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar crimina
Financial Investigation and Forensic Accounting, Third Edition
Language: en
Pages: 792
Authors: George A. Manning, Ph.D, CFE, EA
Categories: Law
Type: BOOK - Published: 2010-12-01 - Publisher: CRC Press

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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandes
Investigation and Prevention of Financial Crime
Language: en
Pages: 280
Authors: Mr Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2012-08-28 - Publisher: Gower Publishing, Ltd.

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So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoreti
Investigation of Fraud and Economic Crime
Language: en
Pages: 0
Authors: Michael J. Betts
Categories: Fraud investigation
Type: BOOK - Published: 2017 - Publisher: Blackstone's Practical Policing

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Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million