Investigating corporate fraud /

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Comer, Michael J.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Aldershot, Hants, England ; Burlington, VT : Gower, ©2003.
Temas:
Fraud.
Fraud investigation.
Corporations > Corrupt practices.
Fraud
Fraude.
Fraude > Enquêtes.
Sociétés > Pratiques déloyales.
fraud.
Corporations > Corrupt practices
Fraud investigation
Andre fag (naturvidenskab og teknik) > Andre fag
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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 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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