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 |
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New York
Routledge
2016
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Table of Contents:
- 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