Corporate Crime Investigations

ISBN-13: 9780750696593 / Angielski / Twarda / 1996 / 250 str.

Jack Bologna; Paul Shaw;Bologna

Opis

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

Recenzje

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

Spis treści

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