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|a UAMI
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|a Comer, Michael J.
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|a Investigating corporate fraud /
|c Michael J. Comer.
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|a Aldershot, Hants, England ;
|a Burlington, VT :
|b Gower,
|c ©2003.
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|a 1 online resource (xvii, 245 pages) :
|b illustrations
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336 |
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|a text
|b txt
|2 rdacontent
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|a Includes index.
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|a Print version record.
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|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
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|a 14 Stage I: Asset Tracing15 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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|a ProQuest Ebook Central
|b Ebook Central Academic Complete
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650 |
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|a Fraud.
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650 |
|
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|a Fraud investigation.
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650 |
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|a Corporations
|x Corrupt practices.
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650 |
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2 |
|a Fraud
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6 |
|a Fraude.
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|a Fraude
|x Enquêtes.
|
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6 |
|a Sociétés
|x Pratiques déloyales.
|
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7 |
|a fraud.
|2 aat
|
650 |
|
7 |
|a Corporations
|x Corrupt practices
|2 fast
|
650 |
|
7 |
|a Fraud
|2 fast
|
650 |
|
7 |
|a Fraud investigation
|2 fast
|
653 |
|
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|a Andre fag (naturvidenskab og teknik)
|a Andre fag
|
758 |
|
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|i has work:
|a Corporate fraud (Text)
|1 https://id.oclc.org/worldcat/entity/E39PCFCVqdtPTHpJjhBy3BFvXm
|4 https://id.oclc.org/worldcat/ontology/hasWork
|
776 |
0 |
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|i Print version:
|a Comer, Michael J.
|t Investigating corporate fraud.
|d Aldershot, Hants, England ; Burlington, VT : Gower, ©2003
|w (DLC) 2002104531
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856 |
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