Financial Crime Investigation and Control
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Financial Crime Investigation and Control
Pickett, Jennifer M.; Pickett, K. H. Spencer
John Wiley & Sons Inc
05/2002
288
Dura
Inglês
9780471203353
15 a 20 dias
590
Descrição não disponível.
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.
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.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
indispensable guide; life; fact; crime; crimes; financial; lowlevel; office; enough; hiring; significant; investigators; professional; rarely; losses; big; companies; falls; auditors; internal; generally
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.
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.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
