Financial Crime Investigation and Control 2024 pdf epub mobi 電子書 下載


Financial Crime Investigation and Control

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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 電子書 下載

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發表於2024-11-29

Financial Crime Investigation and Control 2024 pdf epub mobi 電子書 下載

Financial Crime Investigation and Control 2024 pdf epub mobi 電子書 下載

Financial Crime Investigation and Control 2024 pdf epub mobi 電子書 下載



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出版者:John Wiley & Sons Inc
作者:Pickett, K. H. Spencer/ Pickett, Jennifer M.
出品人:
頁數:288
譯者:
出版時間:2002-4
價格:766.00元
裝幀:HRD
isbn號碼:9780471203353
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Financial Crime Investigation and Control 2024 pdf epub mobi 電子書 下載
想要找書就要到 本本書屋
立刻按 ctrl+D收藏本頁
你會得到大驚喜!!

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