Financial Crime Investigation and Control

Released on by K. H. Spencer Pickett
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  • Financial Crime Investigation and Control Book Detail

  • Author : K. H. Spencer Pickett
  • Release Date : 2002-10-15
  • Publisher : John Wiley & Sons
  • Genre : Business & Economics
  • Pages : 288
  • ISBN 13 : 0471269778
  • File Size : 32,32 MB
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Financial Crime Investigation and Control by K. H. Spencer Pickett PDF Summary

Book Description: The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud

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