Financial Crime Investigation and Control

by Jennifer M. Pickett and K.H. Spencer Pickett

Book Overview

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...

• Format: Hardcover
• Language: English
• ISBN: 0471203351
• ISBN13: 9780471203353
• Release Date: April 2002
• Publisher: Wiley
• Length: 288 Pages
• Weight: 1.30 lbs.
• Dimensions: 0.9" x 6.4" x 9.3"