This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are fraught with potential for corporate crime. Chronologies of corporate and computer crimes will help place these problems in an historical perspective - social, demographic, legal, political, regulatory and technological trends.
Sprache
Verlagsort
Verlagsgruppe
Elsevier Science & Technology
Zielgruppe
Illustrationen
Maße
Höhe: 225 mm
Breite: 150 mm
Gewicht
ISBN-13
978-0-7506-9243-4 (9780750692434)
Copyright in bibliographic data is held by Nielsen Book Services Limited or its licensors: all rights reserved.
Schweitzer Klassifikation
Crime in general; white collar crime; fraud overview; management fraud overview; characteristics of fraud-prone organizations; assessing the threat of corporate fraud; landmark cases in management fraud; detecting employee embezzlement and corruption; auditing and investigating corporate crime; fraud and forensic accounting; corporate fraud case studies.
