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| Preface | ||
| 1 | A Primer on Corporate Fraud Detection | 1 |
| 2 | Lying, Cheating, and Stealing - Is It Still the Same? | 7 |
| 3 | A Taxonomy of Fraud | 11 |
| 4 | Checklist of Fraud Indicators | 19 |
| 5 | Fraud In, Fraud Out | 25 |
| 6 | The Legal Language of Fraud | 33 |
| 7 | On-the-Job Thievery: Common Schemes of the Working Person | 43 |
| 8 | How to Detect Embezzlement | 49 |
| 9 | Corporate and Financial Fraud | 71 |
| 10 | The Evolution of a Corporate Fraud | 77 |
| 11 | Celebrated Cases of Corporate Accounting Improprieties | 83 |
| 12 | Investigating Crimes For and Against the Corporation | 93 |
| 13 | Reporting Fraud | 129 |
| 14 | Internal Corporate Compliance Investigations | 137 |
| 15 | Financial Crimes Law | 141 |
| 16 | Sentencing Guidelines for Individuals | 169 |
| 17 | Compliance Programs | 177 |
| 18 | Internal Controls and Safeguards to Prevent and Detect Fraud | 189 |
| 19 | Information Access and Control Strategies | 201 |
| 20 | An Outline and Checklist of Legal Issues for Corporate Investigations | 227 |
| References | 237 | |
| Selected Additional Publications | 241 | |
| Index | 245 |
| Price | Condition | Delivery | Seller | Action |
| $99.99 | Digital |
| WonderClub |
Matt Lawrence
reviewed Corporate Crime Investigations on December 31, 2016
Corporate Crime Investigations
This is a pretty easy read with some good ides for managers on how to treat employees overall in order to get better business results. I wonder now in this economic mess we are in now how companies in the U.S. have regressed ....
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Add Corporate Crime Investigations, 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,, Corporate Crime Investigations to the inventory that you are selling on WonderClubX
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Add Corporate Crime Investigations, 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,, Corporate Crime Investigations to your collection on WonderClub |