CORPORATE CRIME INVESTIGATIONS
By Jack Bologna And Paul Shaw   

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.

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