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Record Nr. |
UNINA9910783063403321 |
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Autore |
Comer Michael J. |
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Titolo |
Investigating corporate fraud / / Michael J. Comer |
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Pubbl/distr/stampa |
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London : , : Routledge, , 2016 |
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ISBN |
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1-317-11313-6 |
1-317-11314-4 |
1-315-58973-7 |
0-566-08959-9 |
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Descrizione fisica |
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1 online resource (263 p.) |
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Disciplina |
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Soggetti |
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Fraud |
Fraud investigation |
Corporations - Corrupt practices |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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"A Gower Book"--cover. |
First published 2003 by Gower Publishing. |
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Nota di contenuto |
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""Contents""; ""List of Figures and Tables""; ""Preamble by Spot the Dog""; ""PART 1 General Background""; ""1 Introduction""; ""2 Deadly Sins""; ""3 The Criminal and Civil Law in England""; ""4 Essential Aspects of Investigations""; ""5 Essential Planning and Policy Areas""; ""PART 2 Annotated Checklist""; ""Introduction""; ""6 Stage A: Initial Suspicions and Information""; ""7 Stage B: Setting Objectives""; ""8 Stage C: Planning""; ""9 Stage D: The First Step""; ""10 Stage E: Interviews""; ""11 Stage F: Follow- up""; ""12 Stage G: Investigation Reports""; ""13 Stage H: Recoveries"" |
""14 Stage I: Asset Tracing""""15 Stage J: Giving Evidence""; ""16 Stage K: Clearing Up""; ""Appendices""; ""1 Examination of Documents""; ""2 Preparation of Schedules""; ""3 Selecting Investigators""; ""4 Planning Interviews""; ""5 Criminal Justice Act Statement Forms""; ""6 Chart On the Regulation of Investigatory Powers Act 2000""; ""7 Example of an I2 Chart""; ""Index"" |
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