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Corporate Crime Investigations

1st Edition - October 17, 1996

Authors: Jack Bologna, Paul Shaw

Language: English
Hardback ISBN:
9 7 8 - 0 - 7 5 0 6 - 9 6 5 9 - 3

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.… Read more

Corporate Crime Investigations

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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 ethical 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 suspected individuals.