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

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

    £85.50

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      Book details

      Publisher John Wiley & Sons Inc
      Published 16 May 2002
      ISBN-13 9780471203353
      978-0471203353
      ISBN-10 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.

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