Corporate Crime Investigations

  • ID: 1759066
  • Book
  • 250 Pages
  • Elsevier Science and Technology
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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

Please Note: This is an On Demand product, delivery may take up to 11 working days after payment has been received.

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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
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Bologna, Jack
Shaw, Paul
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