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Financial Crime Investigation and Control
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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.

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

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