02679oam 2200625I 450 991078306340332120230808210419.01-317-11313-61-317-11314-41-315-58973-70-566-08959-910.4324/9781315589732 (CKB)1000000000004212(EBL)3002189(SSID)ssj0000280959(PQKBManifestationID)11214301(PQKBTitleCode)TC0000280959(PQKBWorkID)10310079(PQKB)11555220(MiAaPQ)EBC3002189(Au-PeEL)EBL3002189(CaPaEBR)ebr10046815(CaONFJC)MIL1010988(OCoLC)54360337(OCoLC)992322775(EXLCZ)99100000000000421220180706e20162003 uy 0engur|n|---|||||txtccrInvestigating corporate fraud /Michael J. ComerLondon :Routledge,2016.1 online resource (263 p.)"A Gower Book"--cover.First published 2003 by Gower Publishing.0-566-08531-3 ""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""FraudFraud investigationCorporationsCorrupt practicesFraud.Fraud investigation.CorporationsCorrupt practices.658.4/73Comer Michael J.1502003MiAaPQMiAaPQMiAaPQBOOK9910783063403321Investigating corporate fraud3778043UNINA