Investigating corporate fraud / / Michael J. Comer
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| Autore: |
Comer Michael J.
|
| Titolo: |
Investigating corporate fraud / / Michael J. Comer
|
| Pubblicazione: | London : , : Routledge, , 2016 |
| Descrizione fisica: | 1 online resource (263 p.) |
| Disciplina: | 658.4/73 |
| Soggetto topico: | Fraud |
| Fraud investigation | |
| Corporations - Corrupt practices | |
| Note generali: | "A Gower Book"--cover. |
| First published 2003 by Gower Publishing. | |
| Nota di contenuto: | ""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"" | |
| Titolo autorizzato: | Investigating corporate fraud |
| ISBN: | 1-317-11313-6 |
| 1-317-11314-4 | |
| 1-315-58973-7 | |
| 0-566-08959-9 | |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910783063403321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |