Financial Crime Investigation and Control

Financial Crime Investigation and Control

Author: K. H. Spencer Pickett

Publisher: John Wiley & Sons

ISBN: 9780471269779

Category: Business & Economics

Page: 288

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The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon 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
Language: en
Pages: 288
Authors: K. H. Spencer Pickett, Jennifer M. Pickett
Categories: Business & Economics
Type: BOOK - Published: 2002-10-15 - Publisher: John Wiley & Sons

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators,
Investigation and Prevention of Financial Crime
Language: en
Pages: 268
Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2016-05-06 - Publisher: CRC Press

So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in
Internal Investigations of Economic Crime
Language: en
Pages: 320
Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2015-08-18 - Publisher: Universal-Publishers

Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.
Fraud Examiners in White-Collar Crime Investigations
Language: en
Pages: 298
Authors: Petter Gottschalk
Categories: Law
Type: BOOK - Published: 2015-05-20 - Publisher: CRC Press

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.Pool Your Resources for a Successful InvestigationGottschalk emphasiz
Contemporary Issues in Audit Management and Forensic Accounting
Language: en
Pages: 487
Authors: Simon Grima, Engin Boztepe, Peter J. Baldacchino
Categories: Business & Economics
Type: BOOK - Published: 2020-02-10 - Publisher: Emerald Group Publishing

In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.