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Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett. by K. H. Spencer Pickett

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Published by J. Wiley in New York .
Written in English

Subjects:

  • Commercial crimes -- Prevention.,
  • White collar crime investigation.,
  • Fraud investigation.

Book details:

Edition Notes

Includes index.

ContributionsPickett, Jennifer M.
Classifications
LC ClassificationsHV6768 .P53 2002
The Physical Object
Paginationix, 274 p. :
Number of Pages274
ID Numbers
Open LibraryOL3583615M
ISBN 100471203351
LC Control Number2002280953
OCLC/WorldCa49724077

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- Financial Crime Investigation and Control by Pickett, K H Spencer; Pickett, Jennifer M. K. H. Spencer Pickett, Jennifer M. Pickett The indispensable guide to detecting and solving financial crime in the officeLow-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.   Financial Crime Investigation and Control - Ebook written by K. H. Spencer Pickett, Jennifer M. Pickett. Read this book using Google Play Books app on your PC, android, iOS devices. Download for offline reading, highlight, bookmark or take notes while you read Financial Crime Investigation and Control.3/5(1). Financial Crime Investigation and Control eBook: Pickett, K. H. Spencer, Pickett, Jennifer M.: : Kindle Store5/5(1).

  Financial Crime Investigation and Control by K. H. Spencer Pickett, , available at Book Depository with free delivery worldwide/5(4). K.H. Spencer Pickett has 27 books on Goodreads with 96 ratings. K.H. Spencer Pickett’s most popular book is The Essential Handbook of Internal Auditing. 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 : $ Get this from a library! Financial crime investigation and control. [K H Spencer Pickett; Jennifer M Pickett] -- "Financial Crime Investigation and Control walks the reader through the process of conducting a thorough, professional investigation of low-level crimes in order to protect both the interests of the.

Financial Crime Investigation and Control. K. H. Spencer Pickett, Jennifer M. Pickett. ISBN: October Pages. E-Book $ Hardcover $ Description. The indispensable guide to detecting and solving financial crime in the office. Components of financial crime, according to Pickett and Pickett [3], include deception, deliberate acts, breach of trust, concealment of truth and financial B S. Olaniyi [email protected] 1. K.H. Spencer Pickett is the author of The Essential Handbook of Internal Auditing ( avg rating, 10 ratings, 0 reviews, published ), The Internal /5. 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.