Description - Financial Crime Investigation and Control by K. H. Spencer Pickett
Low-level financial crimes in the workplace are common, and often fall to internal auditors and managers to investigate. This book provides guidance on conducting investigations at work. It assists managers and auditors called upon to investigate cases of financial crimes based on unusual losses in a business unit, overpayments to suppliers, unusually high business expense reporting, unusual sales patterns, serious complaints from customers, and inaccuracies in management performance reports.
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(240mm x 163mm x 21mm)
John Wiley & Sons Inc
Publisher: John Wiley and Sons Ltd
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Book Reviews - Financial Crime Investigation and Control by K. H. Spencer Pickett
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.