Investigation And Prevention Of Financial Crime
Download and Read Investigation And Prevention Of Financial Crime full books in PDF, ePUB, and Kindle. Read online free Investigation And Prevention Of Financial Crime ebook anywhere anytime directly on your device. We cannot guarantee that every ebooks is available!
Investigation and Prevention of Financial Crime
Author | : Petter Gottschalk |
Publisher | : Gower Publishing, Ltd. |
Total Pages | : 280 |
Release | : 2010 |
Genre | : Commercial crimes |
ISBN | : 9781409403319 |
Download Investigation and Prevention of Financial Crime Book in PDF, Epub and Kindle
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 provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective.
Investigation and Prevention of Financial Crime Related Books
Pages: 280
Pages: 267
Pages: 0
Pages: 224
Pages: 792