Financial Crime Investigation and Control pdf epub mobi txt 电子书下载 2024

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Pickett, K. H. Spencer/ Pickett, Jennifer M.

John Wiley & Sons Inc

2002-4

288

766.00元

HRD

9780471203353

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发表于2024-09-21

Financial Crime Investigation and Control epub 下载 mobi 下载 pdf 下载 txt 电子书下载 2024

Financial Crime Investigation and Control pdf epub mobi txt 电子书下载 2024

图书描述

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

Financial Crime Investigation and Control 下载 mobi epub pdf txt 电子书