Financial Crime Investigation and Control 2024 pdf epub mobi 电子书

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发表于2024-11-12

Financial Crime Investigation and Control 2024 pdf epub mobi 电子书

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出版者:John Wiley & Sons Inc

作者:Pickett, K. H. Spencer/ Pickett, Jennifer M.

出品人:

页数:288

译者:

出版时间:2002-4

价格:766.00元

装帧:HRD

isbn号码:9780471203353

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Financial Crime Investigation and Control 2024 pdf epub mobi 电子书图书描述

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncovering common 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

Financial Crime Investigation and Control 2024 pdf epub mobi 电子书

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