Financial Crime Investigation and Control
eBook - PDF

Financial Crime Investigation and Control

K. H. Spencer Pickett, Jennifer M. Pickett

  1. English
  2. PDF
  3. Available on iOS & Android
eBook - PDF

Financial Crime Investigation and Control

K. H. Spencer Pickett, Jennifer M. Pickett

Book details
Table of contents
Citations

About This Book

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

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Information

Publisher
Wiley
Year
2002
ISBN
9780471269779
Edition
1
Topic
Business
Subtopic
Managerial Accounting
Index
Business

Table of contents

Citation styles for Financial Crime Investigation and Control

APA 6 Citation

Pickett, S., & Pickett, J. (2002). Financial Crime Investigation and Control (1st ed.). Wiley. Retrieved from https://www.perlego.com/book/2768069/financial-crime-investigation-and-control-pdf (Original work published 2002)

Chicago Citation

Pickett, Spencer, and Jennifer Pickett. (2002) 2002. Financial Crime Investigation and Control. 1st ed. Wiley. https://www.perlego.com/book/2768069/financial-crime-investigation-and-control-pdf.

Harvard Citation

Pickett, S. and Pickett, J. (2002) Financial Crime Investigation and Control. 1st edn. Wiley. Available at: https://www.perlego.com/book/2768069/financial-crime-investigation-and-control-pdf (Accessed: 15 October 2022).

MLA 7 Citation

Pickett, Spencer, and Jennifer Pickett. Financial Crime Investigation and Control. 1st ed. Wiley, 2002. Web. 15 Oct. 2022.