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This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of c

Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investig

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandes

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience