Financial crime investigation and control:
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
New York
Wiley
2002
|
| Schlagworte: | |
| Online-Zugang: | Publisher description Table of contents Inhaltsverzeichnis |
| Beschreibung: | Includes index |
| Beschreibung: | IX, 274 S. graph. Darst. 24 cm |
| ISBN: | 0471203351 |
Internformat
MARC
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| 100 | 1 | |a Pickett, K. H. Spencer |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Financial crime investigation and control |c K. H. Spencer Pickett and Jennifer Pickett |
| 264 | 1 | |a New York |b Wiley |c 2002 | |
| 300 | |a IX, 274 S. |b graph. Darst. |c 24 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes index | ||
| 650 | 4 | |a Commercial crimes -- Prevention | |
| 650 | 4 | |a White collar crime investigation | |
| 650 | 4 | |a Fraud investigation | |
| 700 | 1 | |a Pickett, Jennifer M. |e Verfasser |4 aut | |
| 856 | 4 | |u http://www.loc.gov/catdir/description/wiley036/2002280953.html |3 Publisher description | |
| 856 | 4 | |u http://www.loc.gov/catdir/toc/wiley023/2002280953.html |3 Table of contents | |
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Datensatz im Suchindex
| _version_ | 1804138171859992576 |
|---|---|
| adam_text | CONTENTS
One Why Financial Crime?
1
Two An Action Model
27
Three Ethics at Work
51
Four Whistleblowing and Detection
75
Five The Fraud Response Plan
113
Six Investigations
139
Seven Integrated Fraud Risk Management
207
Appendix A Forensic Statement Analysis
253
Appendix B An Introduction to Data Mining as a
Fraud Risk Management Tool
257
Index
267
ix
|
| adam_txt |
CONTENTS
One Why Financial Crime?
1
Two An Action Model
27
Three Ethics at Work
51
Four Whistleblowing and Detection
75
Five The Fraud Response Plan
113
Six Investigations
139
Seven Integrated Fraud Risk Management
207
Appendix A Forensic Statement Analysis
253
Appendix B An Introduction to Data Mining as a
Fraud Risk Management Tool
257
Index
267
ix |
| any_adam_object | 1 |
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| author | Pickett, K. H. Spencer Pickett, Jennifer M. |
| author_facet | Pickett, K. H. Spencer Pickett, Jennifer M. |
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| author_sort | Pickett, K. H. Spencer |
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| callnumber-raw | HV6768.P53 2002 |
| callnumber-search | HV6768.P53 2002 |
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| callnumber-subject | HV - Social Pathology, Criminology |
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| dewey-full | 364.16/821 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/8 21 |
| dewey-search | 364.16/8 21 |
| dewey-sort | 3364.16 18 221 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| format | Book |
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| id | DE-604.BV023527656 |
| illustrated | Illustrated |
| index_date | 2024-07-02T22:34:17Z |
| indexdate | 2024-07-09T21:23:57Z |
| institution | BVB |
| isbn | 0471203351 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-016847863 |
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| physical | IX, 274 S. graph. Darst. 24 cm |
| publishDate | 2002 |
| publishDateSearch | 2002 |
| publishDateSort | 2002 |
| publisher | Wiley |
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| spelling | Pickett, K. H. Spencer Verfasser aut Financial crime investigation and control K. H. Spencer Pickett and Jennifer Pickett New York Wiley 2002 IX, 274 S. graph. Darst. 24 cm txt rdacontent n rdamedia nc rdacarrier Includes index Commercial crimes -- Prevention White collar crime investigation Fraud investigation Pickett, Jennifer M. Verfasser aut http://www.loc.gov/catdir/description/wiley036/2002280953.html Publisher description http://www.loc.gov/catdir/toc/wiley023/2002280953.html Table of contents HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016847863&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Pickett, K. H. Spencer Pickett, Jennifer M. Financial crime investigation and control Commercial crimes -- Prevention White collar crime investigation Fraud investigation |
| title | Financial crime investigation and control |
| title_auth | Financial crime investigation and control |
| title_exact_search | Financial crime investigation and control |
| title_exact_search_txtP | Financial crime investigation and control |
| title_full | Financial crime investigation and control K. H. Spencer Pickett and Jennifer Pickett |
| title_fullStr | Financial crime investigation and control K. H. Spencer Pickett and Jennifer Pickett |
| title_full_unstemmed | Financial crime investigation and control K. H. Spencer Pickett and Jennifer Pickett |
| title_short | Financial crime investigation and control |
| title_sort | financial crime investigation and control |
| topic | Commercial crimes -- Prevention White collar crime investigation Fraud investigation |
| topic_facet | Commercial crimes -- Prevention White collar crime investigation Fraud investigation |
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