Cart
Free Shipping in Australia
Proud to be B-Corp

Corporate Crime Investigations Jack Bologna (Associate Professor of management, Siena Heights College, Adrian, Michigan, USA)

Corporate Crime Investigations By Jack Bologna (Associate Professor of management, Siena Heights College, Adrian, Michigan, USA)

Corporate Crime Investigations by Jack Bologna (Associate Professor of management, Siena Heights College, Adrian, Michigan, USA)


$215.19
Condition - New
Only 2 left

Summary

A reference tool for internal auditors, in-house counsel and corporate security professionals who handle crimes, torts, and breaches of contract. This work also includes information on privacy rights of the suspected individuals. It provides information for internal auditors, in-house counselors and corporate security professionals.

Corporate Crime Investigations Summary

Corporate Crime Investigations by Jack Bologna (Associate Professor of management, Siena Heights College, Adrian, Michigan, USA)

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.

Corporate Crime Investigations Reviews

...a very interesting chapter on lying, cheating and stealing, while making the point that - in computer crime - it's still the same. --Security

Table of Contents

Introduction - Preventing, detecting and investigating corporate crimeA primer on corporate fraud detectionLying, cheating and stealing - is is still the same?A taxonomy of fraudChecklists of fraud indicatorsFraud in, fraud outThe legal language of fraudOn the job thievery - common schemes of the working manHow to detect embezzlementCorporate and financial fraudThe evolution of a corporate crimeCelebrated cases of corporate accounting improprietiesInvestigating crimes for and against the corporationReporting fraudInternal corporate compliance investigationsFinancial crimes lawSentencing guidelines - individualsSentencing guidelines - organisationsInternal controls and safeguards to prevent and detect fraudInformation access and control strategiesInternal corporate investigations - an outline and checklist of legal issues

Additional information

NPB9780750696593
9780750696593
0750696591
Corporate Crime Investigations by Jack Bologna (Associate Professor of management, Siena Heights College, Adrian, Michigan, USA)
New
Hardback
Elsevier Science & Technology
1996-11-17
256
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
This is a new book - be the first to read this copy. With untouched pages and a perfect binding, your brand new copy is ready to be opened for the first time

Customer Reviews - Corporate Crime Investigations