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Financial Crime Investigation and Control

About Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-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 big losses.

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  • Language:
  • English
  • ISBN:
  • 9780471203353
  • Binding:
  • Hardback
  • Pages:
  • 288
  • Published:
  • May 15, 2002
  • Dimensions:
  • 242x167x22 mm.
  • Weight:
  • 584 g.
Delivery: 2-3 weeks
Expected delivery: March 30, 2025

Description of Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-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 big losses.

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