1300 36 33 32

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncovering common types of fraud, including: Credit card fraud Consumer fraud Kickbacks Bid rigging Inflated invoices Inventory theft Theft of cash Travel and subsistence claims Check fraud ID fraud Ghost employees Misappropriation schemes Computer-related crime Financial statement fraud

Buy Financial Crime Investigation and Control book by K. H. Spencer Pickett from Australia's Online Bookstore, Boomerang Books.

Book Details

ISBN: 9780471203353
ISBN-10: 0471203351
Format: Hardback
(244mm x 167mm x 22mm)
Pages: 288
Imprint: John Wiley & Sons Inc
Publisher: John Wiley and Sons Ltd
Publish Date: 16-May-2002
Country of Publication: United States

Reviews

» Have you read this book? We'd like to know what you think about it - write a review about Financial Crime Investigation and Control book by K. H. Spencer Pickett and you'll earn 50c in Boomerang Bucks loyalty dollars (you must be a member - it's free to sign up!)

Write Review


Author Biography - K. H. Spencer Pickett

K. H. SPENCER PICKETT is a senior lecturer in internal auditing at the Civil Service College in Berkshire, England. He teaches courses for internal auditors at both the student and practitioner levels. His professional experience includes nine years as an audit manager and two years performing value-based audits at England's National Audit Office. JENNIFER M. PICKETT is a senior manager at a bureau of the English government where she manages a large operational team and develops and implements policy.

Books By Author K. H. Spencer Pickett

Fraud Smart by K. H. Spencer Pickett

Fraud Smart

Hardback, February 2012
$72.86
Essential Guide to Internal Auditing by K. H. Spencer Pickett

The Essential Guide to Internal Auditing

Paperback, April 2011
$74.66
Internal Auditing Handbook by K. H. Spencer Pickett

The Internal Auditing Handbook

Hardback, April 2010
$303.26
Internal Investigations by K. H. Spencer Pickett

Internal Investigations

Hardback, December 2008
$90.86