▶▶ Download Internal Investigations of Economic Crime: Corporate Case Studies and Regulatory Policy Books
Download As PDF : Internal Investigations of Economic Crime: Corporate Case Studies and Regulatory Policy
Detail books :
Author :
Date : 2015-08-18
Page :
Rating :
Reviews : 0
Category : Book
Reads or Downloads Internal Investigations of Economic Crime: Corporate Case Studies and Regulatory Policy Now
1627340483
INTERNAL INVESTIGATIONS OF ECONOMIC CRIME ~ The purpose of describing internal investigations of economic crime is also to reveal potential biases in reports of private investigators A number of threats to integrity arise in private policing of economic crime First the client may point investigators in a certain direction to avoid attention in other areas
Internal Investigations of Economic Crime Corporate Case ~ Internal Investigations of Economic Crime Corporate Case Studies and Regulatory Policy Petter Gottschalk on FREE shipping on qualifying offers Private internal investigations by fraud examiners is a growing business for professional services firms This book presents evaluations of a number of investigation reports in the United States and Norway
Internal Investigations of Economic Crime Corporate Case ~ Internal Investigations of Economic Crime Corporate Case Studies and Regulatory Policy by Petter Gottschalk Private internal investigations by fraud examiners is a growing business for professional services firms Gottschalk has published extensively on knowledge management criminal investigations financial crime and whitecollar
Case Study Workplace and Internal Investigations ~ Employee theft From paperclips to intellectual property businesses lose billions of dollars a year to unethical employees The cause may be substance abuse or work dissatisfaction but the result is the same a strong hit to your bottom line Internal investigations and interviews can identify the causes of shrinkage
Private Internal Investigations ~ Empirical case studies of corporate security in international perspective and their employees in matters related to the corporate internal investigation services addressing economic crime
Knowledge Management in Criminal Investigations The Case ~ In this paper a number of private internal investigation reports or cases are evaluated in terms of their knowledge management approaches The core message from all cases evaluated is that a contingent knowledge management approach is needed in internal investigations
Economic crime people culture and controls ~ economic crime worldwide Case study Unlike other surveys it includes case studies in which victimised companies provide detailed information on reallife crime incidents With this approach we can deliver more precise offender profiles analyses of collateral damage and information on the concrete causes of crime as well as the range of
Compliance and Internal Investigations A Case Study ~ Compliance and Internal Investigations A Case Study The New Faces of Economic Crime June 7 2012 Current Developments in Global AntiCorruption Law and Policy Synergies Between AntiCorruption and Antitrust Compliance for Inhouse Teams The Future of UKUS CoOperation Against Overseas Corruption and Other Crimes October 1 2009
The Impact of Fraud A Case Study on an Internal ~ BDO events bring our community together in an online and offline setting to connect with each other and share insights into the topics and trends The Impact of Fraud A Case Study on an Internal Investigation at a Fortune 500 Company March 24 2016 800 internal and external fraud auditsinvestigations and commercial and economic
Case Studies from Martin Investigative Services ~ Internal corporate theft happens all the time especially in times or economic distress The private investigators at Martin Investigative Services regularly investigate internal theft cases like this one Contact us for a free confidential consultation
0 Comments:
Post a Comment