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Financial Crime Investigation and Control

2002-10-15 Business & Economics
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Release : 2002-10-15
Genre : Business & Economics
Kind : eBook
Book Rating : 778/5 ( reviews)

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Book Synopsis Financial Crime Investigation and Control by : K. H. Spencer Pickett

Download or read book Financial Crime Investigation and Control written by K. H. Spencer Pickett. This book was released on 2002-10-15. Available in PDF, EPUB and Kindle. Book excerpt: 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

Investigation and Prevention of Financial Crime

2016-05-06 Business & Economics
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Release : 2016-05-06
Genre : Business & Economics
Kind : eBook
Book Rating : 071/5 ( reviews)

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Book Synopsis Investigation and Prevention of Financial Crime by : Petter Gottschalk

Download or read book Investigation and Prevention of Financial Crime written by Petter Gottschalk. This book was released on 2016-05-06. Available in PDF, EPUB and Kindle. Book excerpt: 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 some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.

Financial Crime Issues

2022-08-29 Social Science
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Release : 2022-08-29
Genre : Social Science
Kind : eBook
Book Rating : 13X/5 ( reviews)

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Book Synopsis Financial Crime Issues by : Petter Gottschalk

Download or read book Financial Crime Issues written by Petter Gottschalk. This book was released on 2022-08-29. Available in PDF, EPUB and Kindle. Book excerpt: This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.

Forensic Accounting and Fraud Investigation for Non-Experts

2011-01-19 Business & Economics
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Release : 2011-01-19
Genre : Business & Economics
Kind : eBook
Book Rating : 340/5 ( reviews)

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Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone

Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone. This book was released on 2011-01-19. Available in PDF, EPUB and Kindle. Book excerpt: A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Financial Investigations

1998-02
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Release : 1998-02
Genre :
Kind : eBook
Book Rating : 564/5 ( reviews)

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Book Synopsis Financial Investigations by : DIANE Publishing Company

Download or read book Financial Investigations written by DIANE Publishing Company. This book was released on 1998-02. Available in PDF, EPUB and Kindle. Book excerpt: The official IRS course on financial investigations. This course will bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: why financial investigation? laws related to financial crimes; evidence; sources of info.; financial institutions as sources of info.; tracing the movement of money through a business; tracing funds using the direct method of proof; tracing funds using indirect methods of proof; planning, conducting, & recording an interview; investigative techniques; & money laundering & forfeitures. Student workbook exercises.

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