Read Financial Crime Investigation and Control by K. H. Spencer Pickett, Jennifer M. Pickett Online
[K. H. Spencer Pickett, Jennifer M. Pickett] ✓ Financial Crime Investigation and Control ä Download Online eBook or Kindle ePUB. Financial Crime Investigation and Control "Great for a professional" according to Jessica. This book was purchased in error and after reading about 1/2 of it the first weekend I found that it was a keeper. Being both a student and a professional I found this book to be geared towards the professional manager who needs a general overview of fraud and the effects of fraud. I found that it was an easy to understand book that did not dive too much into the tech. Mike Tarrani said Applicable to more than auditors & compliance professionals.
| Title | : | Financial Crime Investigation and Control |
| Author | : | |
| Rating | : | 4.60 (661 Votes) |
| Asin | : | 0471203351 |
| Format Type | : | paperback |
| Number of Pages | : | 288 Pages |
| Publish Date | : | 2014-12-03 |
| Language | : | English |
"Great for a professional" according to Jessica. This book was purchased in error and after reading about 1/2 of it the first weekend I found that it was a keeper. Being both a student and a professional I found this book to be geared towards the professional manager who needs a general overview of fraud and the effects of fraud. I found that it was an easy to understand book that did not dive too much into the tech. Mike Tarrani said Applicable to more than auditors & compliance professionals. This is one of the few books about auditing and compliance that is written for general business managers instead of auditors. To be sure, the material represents an excellent training tool for auditors and compliance specialists who need to develop a company-wide awareness program as one tier in a comprehensive initiative. However, the main message in the book, and th
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. 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. Inside you'll find expert guidance on investigating and uncovering common types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated in
"and there's even a category for sundry frauds." (Strategic Finance, August 2002)
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