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| CORPORATE CRIME INVESTIGATIONS
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 To order this title, and for more information, click here
By
Jack Bologna, He is an Associate Professor of management at Siena Heights College in Adrian, Michigan, and is the publisher of the monthly newsletters
Forensic Accounting Review and Computer Security Digest. Mr. Bologna has authored and coauthored a number of books including Accountant's
Handbook on Fraud and Commercial Crime and Forensic Accounting Handbook, 2nd Edition.
Paul Shaw, Editor and publisher of Computing & Communications: Law and Protection, Financial Fraud, and Assets Protection, the latter periodical
covering organizational integrity compliance. He is the coauthor of Corporate Crime Investigation, Fraud Awareness Manual, and Forensic
Accounting Handbook.
Description
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.
Audience
Security professionals, certified fraud examiners, internal auditors.
Contents
*Introduction - Preventing, detecting and investigating corporate crime *A primer on corporate fraud detection *Lying, cheating and stealing
- is is still the same? *A taxonomy of fraud *Checklists of fraud indicators *Fraud in, fraud out *The legal language of fraud *On the
job thievery - common schemes of the working man *How to detect embezzlement *Corporate and financial fraud *The evolution of a corporate
crime *Celebrated cases of corporate accounting improprieties *Investigating crimes for and against the corporation *Reporting fraud
*Internal corporate compliance investigations *Financial crimes law *Sentencing guidelines - individuals *Sentencing guidelines - organisations
*Internal controls and safeguards to prevent and detect fraud *Information access and control strategies *Internal corporate investigations
- an outline and checklist of legal issues *Bibliography
| Bibliographic details |
Hardbound, 250 pages, publication date: OCT-1996
ISBN-13: 978-0-7506-9659-3
ISBN-10: 0-7506-9659-1
Imprint: BUTTERWORTH HEINEMANN
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| Price and Ordering |
Price:
USD 78.95
GBP 49.99
EUR 72.95
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Last update: 8 Nov 2008
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