Title: Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett
First published: 2002
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.
Subjects: Commercial crimes, White collar crime investigation, Prevention, Fraud investigation, Investigation, White collar crimes, Crime prevention, Criminal investigation, Crimes en col blanc, Enquêtes, Fraude, TRUE CRIME, White Collar Crime, White collar crimes investigation
LC classification: HV6768 .P53 2002