Description

Book Synopsis
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.

Trade Review
"and there's even a category for sundry frauds." (Strategic Finance, August 2002)

Table of Contents
One: Why Financial Crime?

Two: An Action Model.

Three: Ethics at Work.

Four: Whistleblowing and Detection.

Five: The Fraud Response Plan.

Six: Investigations.

Seven: Integrated Fraud Risk Management.

Appendix A: Forensic Statement Analysis.

Appendix B: An Introduction to Data Mining as aFraud Risk Management Tool.

Index.

Financial Crime Investigation

    Product form

    £85.50

    Includes FREE delivery

    RRP £95.00 – you save £9.50 (10%)

    Order before 4pm today for delivery by Wed 1 Jul 2026.

    A Hardback by K. H. Spencer Pickett, Jennifer M. Pickett

      Trusted by thousands of customers. See 2,385+ Customer Reviews

      View other formats and editions of Financial Crime Investigation by K. H. Spencer Pickett

      Publisher: John Wiley & Sons Inc
      Publication Date: 16/05/2002
      ISBN13: 9780471203353, 978-0471203353
      ISBN10: 0471203351
      Also in:
      Finance and accounting Criminal investigation and detection

      Description

      Book Synopsis
      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.

      Trade Review
      "and there's even a category for sundry frauds." (Strategic Finance, August 2002)

      Table of Contents
      One: Why Financial Crime?

      Two: An Action Model.

      Three: Ethics at Work.

      Four: Whistleblowing and Detection.

      Five: The Fraud Response Plan.

      Six: Investigations.

      Seven: Integrated Fraud Risk Management.

      Appendix A: Forensic Statement Analysis.

      Appendix B: An Introduction to Data Mining as aFraud Risk Management Tool.

      Index.

      Recently viewed products

      © 2026 Book Curl

        • American Express
        • Apple Pay
        • Diners Club
        • Discover
        • Google Pay
        • Maestro
        • Mastercard
        • PayPal
        • Shop Pay
        • Union Pay
        • Visa

        Login

        Forgot your password?

        Don't have an account yet?
        Create account