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PART ONE MANAGING COMMONPLACE WHITE COLLAR CRIME
Chapter Two How to Control Expense Account and Travel Fraud
Chapter Three How to Control Pilfering of Office Supplies
39 other sections not shown
ABC Corporation accounts action acts annual loss expectancy areas auditors balance sheet bank become bribery cash civil Clayton Act collar crime management company policy company's computer system concealment conduct contract corporate white collar cost court create credit card crime management unit criminal investigation detect determine develop documents elements embezzlement employees ensure enterprise evidence example Exhibit expense fraud fraudulent GAAP gray market illegal intelligence system interview inventory investigative audit invoice involves legitimate loan loss mastercard ment normally operations organized crime syndicate person pilferage pilferer prevent problem prosecution purchasing racketeering activity receipts received records Review RICO scheme specific staff members statement statute steal stems supplier supply suspect targeted corporation techniques tellers theft tion trainer transactions victim company white collar crime white collar offender wire fraud