PI
Magazine Bookstore is
proud to offer investigators Corporate Crime
Investigation. This book 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.
Contents:
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
Bibliography
About the Authors:
Jack Bologna,
He is an Associate Professor of management at Siena Heights College
in Adrian, Michigan, and is the publisher of the monthly newsletters
Forensic Accounting Review and Computer Security Digest. Mr.
Bologna has authored and coauthored a number of books including
Accountant's Handbook on Fraud and Commercial Crime and Forensic
Accounting Handbook, 2nd Edition.
Paul Shaw, Editor and publisher of
Computing & Communications: Law and Protection,
Financial Fraud, and Assets Protection, the latter periodical covering organizational
integrity compliance. He is the coauthor of Corporate Crime Investigation, Fraud
Awareness Manual, and Forensic Accounting Handbook.
Hardcover
250 pages
6.25"x 9.25"
retail $75.95
Our Price $60.00
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Introduction to Security|
copyright © 2006
PI Magazine for the Private Investigator
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