Investigation and Prevention of Financial Crime, Gottschalk, Petter
Автор: Schilit Howard M., Perler Jeremy, Engelhart Yoni Название: Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks & Fraud in Financial Reports ISBN: 126011726X ISBN-13(EAN): 9781260117264 Издательство: McGraw-Hill Рейтинг: Цена: 33170.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: The bestselling classic from the "Sherlock Holmes of Accounting"--updated to reflect the key case studies and most important lessons from the past quarter century. This fourth edition of the classic guide shines a light on the most shocking frauds and financial reporting offenders of the last twenty-five years, and gives investors the tools they need to detect: -Corporate cultures that incentivize dishonest practices-The latest tricks companies use to exaggerate revenue and earnings-Techniques devised by management to manipulate cash flow as easily as earnings-Companies that use misleading metrics to fool investors about their financial performance-How companies use acquisitions to hide deterioration in their underlying business This new edition focuses on the key case studies and most important lessons from the past quarter century, and brings you up to date on accounting chicanery in the global markets. Howard Schilit and his team of renowned forensic accounting experts expose financial reporting miscreants and unveil the latest methods companies use to mislead investors. You'll learn everything you need to know to unearth deceptive reporting and avoid costly mistakes.
Автор: Meerts Clarissa A. Название: Corporate Investigations, Corporate Justice and Public-Private Relations: Towards a New Conceptualisation ISBN: 3030265188 ISBN-13(EAN): 9783030265182 Издательство: Springer Рейтинг: Цена: 46570.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book fills the knowledge gap by providing an overview of the corporate security sector including legal frameworks and an analysis of the role and powers of private investigative services, inhouse security, forensic accountants and forensic legal investigators.
Автор: Marguglio, Ben, Название: Human performance improvement through human error prevention : ISBN: 0367672391 ISBN-13(EAN): 9780367672393 Издательство: Taylor&Francis Рейтинг: Цена: 459360.00 T Наличие на складе: Невозможна поставка. Описание: The book is a simulation of a live course on Human Performance Improvement/Human Error Prevention (HPI/HEP) created by the preeminent authority on HPI/HEP. This book has the greatest breadth of scope and specificity on this topic.
Автор: Gottschalk Petter Название: White-Collar Crime and Fraud Investigation: A Convenience Theory Approach ISBN: 1032126612 ISBN-13(EAN): 9781032126616 Издательство: Taylor&Francis Рейтинг: Цена: 148010.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
Автор: Gottschalk, Petter Название: White-Collar Crime and Fraud Investigation ISBN: 1032126922 ISBN-13(EAN): 9781032126920 Издательство: Taylor&Francis Рейтинг: Цена: 42870.00 T Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Gottschalk, Petter Название: Fraud Investigation Reports in Practice ISBN: 1032304332 ISBN-13(EAN): 9781032304335 Издательство: Taylor&Francis Рейтинг: Цена: 132710.00 T Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Walby Kevin Название: Corporate Security in the 21st Century ISBN: 113734606X ISBN-13(EAN): 9781137346063 Издательство: Springer Рейтинг: Цена: 130430.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This interdisciplinary collection places corporate security in a theoretical and international context. Arguing that corporate security is becoming the primary form of security in the twenty-first century, it explores a range of issues including regulation, accountability, militarization, strategies of securitization and practitioner techniques.
Автор: Haelterman Название: Crime Script Analysis ISBN: 1137546123 ISBN-13(EAN): 9781137546128 Издательство: Springer Рейтинг: Цена: 83850.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book positions script analysis as a useful and pragmatic tool, which can guide the selection and implementation of preventive measures in business environments. It illustrates how the concept aligns with the crime-specific orientation found in environmental criminology, and particularly explores the theoretical foundations of situational crime prevention, the approach to which it is deemed most relevant and supportive.
The volume provides clear guidance on how to apply script analysis in daily practice, covering its main building blocks and key features. These are illustrated by a series of case studies into various crime types. Moving beyond the use of script analysis with the intent to disrupt the crime-commission process, the author further explores the wider benefits of the approach to both academics and practitioners. He identifies what is needed most if we want to embrace the full potential of script analysis for preventive purposes. <
Автор: King Название: Negotiated Justice and Corporate Crime ISBN: 3319785613 ISBN-13(EAN): 9783319785615 Издательство: Springer Рейтинг: Цена: 51230.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. Reflecting this emphasis on negotiation, this book examines the use of Civil Recovery Orders and Deferred Prosecution Agreements as responses to corporate crime, and discusses a variety of UK case studies.
Автор: Meerts Clarissa A. Название: Corporate Investigations, Corporate Justice and Public-Private Relations: Towards a New Conceptualisation ISBN: 3030265153 ISBN-13(EAN): 9783030265151 Издательство: Springer Рейтинг: Цена: 46570.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book fills the knowledge gap by providing an overview of the corporate security sector including legal frameworks and an analysis of the role and powers of private investigative services, inhouse security, forensic accountants and forensic legal investigators.
Автор: Asher Flynn, Jane Bailey, Nicola Henry Название: The Emerald International Handbook of Technology-Facilitated Violence and Abuse ISBN: 1839828498 ISBN-13(EAN): 9781839828492 Издательство: Emerald Рейтинг: Цена: 107050.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: The ebook edition of this title is Open Access and freely available to read online This handbook features theoretical, empirical, policy and legal analysis of technology facilitated violence and abuse (TFVA) from over 40 multidisciplinary scholars, practitioners, advocates, survivors and technologists from 17 countries
Автор: Gottschalk, Petter (bi Norwegian Business School, Oslo) Название: Fraud investigation ISBN: 0815352565 ISBN-13(EAN): 9780815352563 Издательство: Taylor&Francis Рейтинг: Цена: 40820.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание:
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway.
It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice.
Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report.
As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.
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