- We will send in 10–14 business days.
/images/books/3586657/9780471203353.jpg)
- Author: Pickett
- Publisher: John Wiley & Sons
- ISBN-10: 0471203351
- ISBN-13: 9780471203353
- Format: 16.2 x 23.7 x 2.3 cm, hardcover
- Language: English
- SAVE -10% with code: EXTRA
Reviews
Description
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
EXTRA 10 % discount with code: EXTRA
The promotion ends in 19d.20:40:06
The discount code is valid when purchasing from 10 €. Discounts do not stack.
- Author: Pickett
- Publisher: John Wiley & Sons
- ISBN-10: 0471203351
- ISBN-13: 9780471203353
- Format: 16.2 x 23.7 x 2.3 cm, hardcover
- Language: English English
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
Reviews