Financial Crime Investigation and Control 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Pickett, K. H. Spencer/ Pickett, Jennifer M. 作者

John Wiley & Sons Inc

譯者

2002-4 出版日期

288 頁數

766.00元價格

HRD

叢書系列

9780471203353 圖書編碼

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發表於2024-11-11

Financial Crime Investigation and Control 在線電子書 epub 下載 mobi 下載 pdf 下載 txt 下載 2024

Financial Crime Investigation and Control 在線電子書 epub 下載 pdf 下載 mobi 下載 txt 下載 2024

Financial Crime Investigation and Control 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Financial Crime Investigation and Control 在線電子書 pdf 下載 txt下載 epub 下載 mobi 在線電子書下載

Financial Crime Investigation and Control 在線電子書圖書描述

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncovering common types of fraud, including: Credit card fraud Consumer fraud Kickbacks Bid rigging Inflated invoices Inventory theft Theft of cash Travel and subsistence claims Check fraud ID fraud Ghost employees Misappropriation schemes Computer-related crime Financial statement fraud

Financial Crime Investigation and Control 在線電子書下載 mobi epub pdf txt 在線電子書下載

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