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 tomorrow for delivery by Sat 27 Dec 2025.

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

15 in stock


    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

    © 2025 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