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Bibliographic Detail
Publisher
John Wiley & Sons Inc
Publication date
April 24, 2002
Pages
274
Binding
Hardcover
Book category
Adult Non-Fiction
ISBN-13
9780471203353
ISBN-10
0471203351
Dimensions
0.75 by 6.25 by 9 in.
Weight
1.30 lbs.
Original list price
$120.00
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Summaries and Reviews
(view table of contents)
Amazon.com description: Product Description: 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
Editions
Hardcover
The price comparison is for this edition
from John Wiley & Sons Inc (April 24, 2002)
9780471203353 | details & prices | 274 pages | 6.25 × 9.00 × 0.75 in. | 1.30 lbs | List price $120.00
About: 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.
About: 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.
Miscellaneous
from John Wiley & Sons Inc (October 15, 2002)
9780471269779 | details & prices | 274 pages | List price $100.00
About: 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.
About: 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.
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