Australasia's Biggest Online Store

Shop over 1.5 Million Toys in our Huge New Range

Financial Crime Investigation and Control


Product Description
Product Details

Table of Contents

One: Why Financial Crime? Two: An Action Model. Three: Ethics at Work. Four: Whistleblowing and Detection. Five: The Fraud Response Plan. Six: Investigations. Seven: Integrated Fraud Risk Management. Appendix A: Forensic Statement Analysis. Appendix B: An Introduction to Data Mining as aFraud Risk Management Tool. Index.

About the Author

K. H. SPENCER PICKETT is a senior lecturer in internal auditing at the Civil Service College in Berkshire, England. He teaches courses for internal auditors at both the student and practitioner levels. His professional experience includes nine years as an audit manager and two years performing value-based audits at England's National Audit Office. JENNIFER M. PICKETT is a senior manager at a bureau of the English government where she manages a large operational team and develops and implements policy.


"and there's even a category for sundry frauds." (Strategic Finance, August 2002)

Ask a Question About this Product More...
Write your question below:
How Fishpond Works
Fishpond works with suppliers all over the world to bring you a huge selection of products, really great prices, and delivery included on over 25 million products that we sell. We do our best every day to make Fishpond an awesome place for customers to shop and get what they want — all at the best prices online.
Webmasters, Bloggers & Website Owners
You can earn a 5% commission by selling Financial Crime Investigation and Control on your website. It's easy to get started - we will give you example code. After you're set-up, your website can earn you money while you work, play or even sleep! You should start right now!
Authors / Publishers
Are you the Author or Publisher of a book? Or the manufacturer of one of the millions of products that we sell. You can improve sales and grow your revenue by submitting additional information on this title. The better the information we have about a product, the more we will sell!
Back to top