{"product_id":"financial-crime-investigation-and-control-hardback-9780471203353","title":"Financial Crime Investigation and Control (Hardback) 9780471203353","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eFinancial Crime Investigation and Control\u003c\/font\u003e\u003cbr\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003c\/p\u003e\n\u003cp\u003e\u003cfont size=\"4\"\u003eK. H. Spencer Pickett (Author), Jennifer M. Pickett (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9780471203353, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 16 May 2002\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e288 pages, Exhibits: 26 B\u0026amp;W, 0 Color\u003cbr\u003e23.9 x 16 x 2.4 cm, 0.578 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cem\u003e\u003cfont size=\"3\"\u003e\"and there's even a category for sundry frauds.\" (Strategic Finance, August 2002)\u003c\/font\u003e\u003c\/em\u003e\u003c\/p\u003e\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003eThe indispensable guide to detecting and solving financial crime in the office\u003cbr\u003e \u003cbr\u003e 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.\u003cbr\u003e \u003cbr\u003e Inside you'll find expert guidance on investigating and uncovering common types of fraud, including:\u003cbr\u003e * Credit card fraud\u003cbr\u003e * Consumer fraud\u003cbr\u003e * Kickbacks\u003cbr\u003e * Bid rigging\u003cbr\u003e * Inflated invoices\u003cbr\u003e * Inventory theft\u003cbr\u003e * Theft of cash\u003cbr\u003e * Travel and subsistence claims\u003cbr\u003e * Check fraud\u003cbr\u003e * ID fraud\u003cbr\u003e * Ghost employees\u003cbr\u003e * Misappropriation schemes\u003cbr\u003e * Computer-related crime\u003cbr\u003e * Financial statement fraud\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eOne: Why Financial Crime?\u003cbr\u003e \u003cbr\u003e Two: An Action Model.\u003cbr\u003e \u003cbr\u003e Three: Ethics at Work.\u003cbr\u003e \u003cbr\u003e Four: Whistleblowing and Detection.\u003cbr\u003e \u003cbr\u003e Five: The Fraud Response Plan.\u003cbr\u003e \u003cbr\u003e Six: Investigations.\u003cbr\u003e \u003cbr\u003e Seven: Integrated Fraud Risk Management.\u003cbr\u003e \u003cbr\u003e Appendix A: Forensic Statement Analysis.\u003cbr\u003e \u003cbr\u003e Appendix B: An Introduction to Data Mining as aFraud Risk Management Tool.\u003cbr\u003e \u003cbr\u003e Index.\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Finance \u0026amp; accounting [\u003ca title=\"See our other books on Finance \u0026amp; accounting\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Finance%20\u0026amp;%20accounting%20%5BKF%5D%22\"\u003eKF\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52286308122904,"sku":"9780471203353","price":76.39,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9780471203353.jpg?v=1781549527","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/financial-crime-investigation-and-control-hardback-9780471203353","provider":"Freshly Printed Books","version":"1.0","type":"link"}