Title: Handbook on corporate fraud : prevention, detection, and investigation /
Authors: Bologna, Jack.
Publisher: Butterworth-Heinemann,
Year: 1993
Subjects: Fraud investigation.; White collar crime investigation.; Corporations Corrupt practices United States; Corporations Corrupt practices United States.
Abstract: This book focuses on conditions in the work environment that cause employees to commit breaches of trust, ethics, and law. This practical source explores control measures, investigative procedures, and audit procedures while provoding corporate security and internal audit professionals with insight on the corporate variety of white-collar crime.