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.
- Provides comprehensive information for internal auditors, in-house counselors and corporate security professionals
- Contains valuable information on techniques like forensic accounting, polygraph and arrest
- Presents important discussions on rights to privacy
Security professionals, certified fraud examiners, internal auditors
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
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
- No. of pages:
- © Butterworth-Heinemann 1996
- 17th October 1996
- eBook ISBN:
- Hardcover ISBN:
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.
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.
"...a very interesting chapter on lying, cheating and stealing, while making the point that - in computer crime - it's still the same." --Security