Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett.
Contributors: Pickett, Jennifer M.
Publisher: J. Wiley
Published: 2002
Place of publication: New York
Language: eng
Number of pages: 274
Subjects: Commercial crimes -- Prevention.; White collar crime investigation.; Fraud investigation.
Description: "Financial Crime Investigation and Control walks the reader through the process of conducting a thorough, professional investigation of low-level crimes in order to protect both the interests of the company and the rights of those being investigated. Helpful appendices, practical case studies, and sample documents reinforce the expert guidance provided in the book while helping professionals ensure due diligence in their investigations." "Financial Crime Investigation and Control is much more than just a guidebook on fraud prevention techniques; it also offers a thoughful perspective on the major issues of concern to those responsible for limiting losses through financial crime. It's the single resource every financial crime fighter should have in his holster."--Jacket.
Notes: Includes index.