A Basic Guide Anyone Can Use
By (author) K. H. Spencer Pickett
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Internal Investigations by K. H. Spencer Pickett
Book DescriptionThe book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required.
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Book DetailsISBN: 9780470779682
(235mm x 161mm x 23mm)
Imprint: John Wiley & Sons Ltd
Publisher: John Wiley and Sons Ltd
Publish Date: 19-Dec-2008
Country of Publication: United Kingdom
Books By Author K. H. Spencer Pickett
Fraud Smart, Hardback (February 2012)
A guide to developing training for fraud risk and detection. It provides a simple method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, and embracing a moral compass.
Essential Guide to Internal Auditing, Paperback (April 2011)
The 2nd edition of The Essential Handbook of Internal Auditing is a condensed version of the highly successful Internal Auditing Handbook . It shows the reader how to understand the audit context and how this context fits into the wider corporate agenda.
Internal Auditing Handbook, Hardback (April 2010)
A thoroughly practical guide for the practicing internal auditor, The Internal Auditing Handbook, Third Edition contains new, up-to-date material on the relevant professional guidance across all business sectors that has emerged over the last few years, including the Combined Code and the Turnball Report.
Corporate Fraud, Hardback (August 2007)» View all books by K. H. Spencer Pickett
Using a narrative to discuss critical areas of fraud, including whistle-blowing, internal control, and Sarbanes-Oxley, Corporate Fraud: A Manager's Journey provides information on fraud at work and how the theory of prevention and detection may be translated in everyday work.
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Author Biography - K. H. Spencer Pickett
KH Spencer Pickett is the author of 12 books published by John Wiley and Sons (Inc and UK), and a lecturer in internal auditing, risk management and investigations. He is a member of ACCA Corporate Governance and Risk Management Committee and of ACCA Internal Audit Members Network, and an executive committee member of the UK's Control Risk Self Assessment Forum.
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