||0 of 0 people found the following review helpful.| Great for a professional|By 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||"and there's even a category for sundry frauds." (Strategic Finance, August 2002)|From the Inside Flap|FINANCIAL Crime INVESTIGATION and CONTROL |Businesses lose billions of dollars every year to low-level financial crim
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. Fi...
[PDF.iw20] Financial Crime Investigation and Control Rating: 3.81 (628 Votes)
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You can specify the type of files you want, for your device.Financial Crime Investigation and Control | K. H. Spencer Pickett, Jennifer M. Pickett. I was recommended this book by a dear friend of mine.
