Corporate Crime Investigations
- 1st Edition - October 17, 1996
- Latest edition
- Authors: Jack Bologna, Paul Shaw
- Language: English
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
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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.
- 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
Security professionals, certified fraud examiners, internal auditors
Introduction - Preventing, detecting and investigating corporate crimeA primer on corporate fraud detectionLying, cheating and stealing - is is still the same?A taxonomy of fraudChecklists of fraud indicatorsFraud in, fraud outThe legal language of fraudOn the job thievery - common schemes of the working manHow to detect embezzlementCorporate and financial fraudThe evolution of a corporate crimeCelebrated cases of corporate accounting improprietiesInvestigating crimes for and against the corporationReporting fraudInternal corporate compliance investigationsFinancial crimes lawSentencing guidelines - individualsSentencing guidelines - organisationsInternal controls and safeguards to prevent and detect fraudInformation access and control strategiesInternal corporate investigations - an outline and checklist of legal issues
- Edition: 1
- Latest edition
- Published: October 17, 1996
- Language: English
JB
Jack Bologna
Affiliations and expertise
Associate Professor of management, Siena Heights College, Adrian, Michigan, USAPS
Paul Shaw
Affiliations and expertise
Editor and publisher, Computing & Communications: Law and Protection, Financial Fraud, and Assets Protection