CORPORATE
CRIME
INVESTIGATIONS


By Jack Bologna And Paul Shaw   
 
 
 
 
CORPORATE CRIME INVESTIGATIONS
By Jack Bologna And Paul Shaw   
 
Comprehensive information for internal auditors, in-house counselors and corporate security professionals; Contains valuable information on techniques like forensic accounting, polygraph and arrest. Important discussions on rights
to privacy.
 
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 ethnics 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 suspicious 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

 



Corporate Crime Investigations
Hardcover, 6.25 X 9.25, illustrations, 208 pages $54.00
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