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Financial Crime Investigation and Control

ISBN: 978-0-471-20335-3
Hardcover
288 pages
April 2002
List Price: US $120.00
Government Price: US $76.80
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Financial Crime Investigation and Control (0471203351) cover image
This is a Print-on-Demand title. It will be printed specifically to fill your order. Please allow an additional 10-15 days delivery time. The book is not returnable.

One: Why Financial Crime?

Two: An Action Model.

Three: Ethics at Work.

Four: Whistleblowing and Detection.

Five: The Fraud Response Plan.

Six: Investigations.

Seven: Integrated Fraud Risk Management.

Appendix A: Forensic Statement Analysis.

Appendix B: An Introduction to Data Mining as aFraud Risk Management Tool.

Index.
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