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Financial Crime Investigation and Control
Language: en
Pages: 288
Authors: K. H. Spencer Pickett
Categories: Business & Economics
Type: BOOK - Published: 2002-10-15 - Publisher: John Wiley & Sons

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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
Investigating Financial Crime
Language: en
Pages: 395
Authors: Petter Gottschalk
Categories: BUSINESS & ECONOMICS
Type: BOOK - Published: 2015 - Publisher:

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This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar crimina
Financial Investigations
Language: en
Pages: 231
Authors: DIANE Publishing Company
Categories:
Type: BOOK - Published: 1998-02 - Publisher: DIANE Publishing

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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
Financial Investigation and Forensic Accounting, Third Edition
Language: en
Pages: 792
Authors: George A. Manning, Ph.D, CFE, EA
Categories: Law
Type: BOOK - Published: 2010-12-01 - Publisher: CRC Press

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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandes
Investigation and Prevention of Financial Crime
Language: en
Pages: 280
Authors: Petter Gottschalk
Categories: Commercial crimes
Type: BOOK - Published: 2010 - Publisher: Gower Publishing, Ltd.

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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 wh