Investigation and prevention of financial crime knowledge management, intelligence strategy and executive leadership
So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corr...
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| Format: | Book |
| Language: | English |
| Published: |
New York
Routledge
2016
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| 003 | MY-KLNDU | ||
| 005 | 20241219045027.0 | ||
| 008 | 221104 20162010nyua b 001 0 eng d | ||
| 020 | |a 9781409403319 (hbk) | ||
| 020 | |a 9781409403326 (ebk) | ||
| 039 | 9 | |a 202211041304 |b VLOAD |c 202202100831 |d rafizah |y 202010271234 |z helmey | |
| 040 | |a UPNM |b eng |c UPNM |e rda | ||
| 090 | |a HV 6768 |b .G685 2016 | ||
| 100 | 1 | |a Gottschalk, Petter |d 1950- |c author | |
| 245 | 1 | 0 | |a Investigation and prevention of financial crime |b knowledge management, intelligence strategy and executive leadership |c by Petter Gottschalk |
| 264 | 1 | |a New York |b Routledge |c 2016 | |
| 264 | 4 | |c © 2010 | |
| 300 | |a xi, 254 pages |b illustrations |c 25 cm | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a unmediated |2 rdamedia | ||
| 338 | |a volume |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index | ||
| 505 | 0 | |a Financial crime categories -- Knowledge management -- Intelligence sources -- Information systems -- Intelligence strategy -- Regulation and response -- Investigating financial crime -- Executive leadership -- Prevention strategy -- Corporate social responsibility -- Information technology strategy -- Applying investigative knowledge | |
| 520 | |a So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. | ||
| 592 | |a INV26407 |b 8/1/2021 |c RM 613.32 |h Pustaka Kamza | ||
| 650 | 0 | |a Commercial crimes |x Prevention | |
| 650 | 0 | |a Social responsibility of business | |
| 650 | 0 | |a Knowledge management | |
| 650 | 0 | |a Information technology |x Management | |
| 650 | 0 | |a Leadership | |
| 999 | |a vtls000067266 |c 90335 |d 90335 | ||