search for books and compare prices
Price
Store
Arrives
Preparing
Shipping
Jump quickly to results on these stores:
The price is the lowest for any condition, which may be new or used; other conditions may also be available.
Bibliographic Detail
Publisher
John Wiley & Sons Inc
Publication date
October 15, 2002
Pages
274
Book category
Adult Non-Fiction
ISBN-13
9780471269779
ISBN-10
0471269778
Original list price
$100.00
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
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
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
The price comparison is for this edition
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.
Pricing is shown for items sent to or within the U.S., excluding shipping and tax. Please consult the store to determine exact fees. No warranties are made express or implied about the accuracy, timeliness, merit, or value of the information provided. Information subject to change without notice. isbn.nu is not a bookseller, just an information source.