Buch, Englisch, 256 Seiten, Format (B × H): 163 mm x 243 mm, Gewicht: 395 g
Buch, Englisch, 256 Seiten, Format (B × H): 163 mm x 243 mm, Gewicht: 395 g
ISBN: 978-0-7506-9659-3
Verlag: BUTTERWORTH HEINEMANN
Corporate Crime Investigations is a reference tool for internal auditors, in-house counsel and corporate security professionals who handle crimes, torts, and breaches of contract.
The crimes involved may include employee fraud, theft, embezzlement, forgery, commercial bribery and property destruction. Breaches of ethical codes, fiduciary duties, and company policies incidental to these acts are also included. Corporate Crime Investigations also includes important information on privacy rights of the suspected individuals.
Zielgruppe
Security professionals, certified fraud examiners, internal auditors.
Autoren/Hrsg.
Fachgebiete
Weitere Infos & Material
Introduction - Preventing, detecting and investigating corporate crimeA primer on corporate fraud detectionLying, cheating and stealing - is is still the same?A taxonomy of fraudChecklists of fraud indicatorsFraud in, fraud outThe legal language of fraudOn the job thievery - common schemes of the working manHow to detect embezzlementCorporate and financial fraudThe evolution of a corporate crimeCelebrated cases of corporate accounting improprietiesInvestigating crimes for and against the corporationReporting fraudInternal corporate compliance investigationsFinancial crimes lawSentencing guidelines - individualsSentencing guidelines - organisationsInternal controls and safeguards to prevent and detect fraudInformation access and control strategiesInternal corporate investigations - an outline and checklist of legal issues
