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Financial Crime Investigation and Control

 
 
 
 
Financial Crime Investigation and Control
Author: K. H. Spencer Pickett - Jennifer M. Pickett
ISBN 13: 9780471203353
ISBN 10: 471203351
Edition: 1
Publisher: Wiley
Publication Date: 2002-04-24
Format: Hardcover
Pages: 288
List Price: $120.00
 
 

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