LEADER 02679oam  2200625I  450 
001 9910783063403321
005 20230808210419.0
010   $a1-317-11313-6
010   $a1-317-11314-4
010   $a1-315-58973-7
010   $a0-566-08959-9
024 7 $a10.4324/9781315589732 
035   $a(CKB)1000000000004212
035   $a(EBL)3002189
035   $a(SSID)ssj0000280959
035   $a(PQKBManifestationID)11214301
035   $a(PQKBTitleCode)TC0000280959
035   $a(PQKBWorkID)10310079
035   $a(PQKB)11555220
035   $a(MiAaPQ)EBC3002189
035   $a(Au-PeEL)EBL3002189
035   $a(CaPaEBR)ebr10046815
035   $a(CaONFJC)MIL1010988
035   $a(OCoLC)54360337
035   $a(OCoLC)992322775
035   $a(EXLCZ)991000000000004212
100   $a20180706e20162003  uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aInvestigating corporate fraud /$fMichael J. Comer
210  1$aLondon :$cRoutledge,$d2016.
215   $a1 online resource (263 p.)
300   $a"A Gower Book"--cover.
300   $aFirst published 2003 by Gower Publishing.
311   $a0-566-08531-3 
327   $a""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""
327   $a""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""
606   $aFraud
606   $aFraud investigation
606   $aCorporations$xCorrupt practices
615  0$aFraud.
615  0$aFraud investigation.
615  0$aCorporations$xCorrupt practices.
676   $a658.4/73
700   $aComer$b Michael J.$01502003
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910783063403321
996   $aInvestigating corporate fraud$93778043
997   $aUNINA