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Fraud Examinations in White-Collar Crime Investigations

Convenience Themes and Review Maturity

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The book delves into confidential reports crafted by fraud examiners following internal investigations, highlighting the delicate nature of these documents. Typically owned by client organizations, these reports reveal potential misconduct that could jeopardize business reputations. By examining these hidden findings, the book sheds light on the complexities of fraud detection and the ethical dilemmas faced by organizations in managing sensitive information.

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Fraud Examinations in White-Collar Crime Investigations, Petter Gottschalk

Jazyk
Rok vydání
2024
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Podtitul
Convenience Themes and Review Maturity
Jazyk
anglicky
Rok vydání
2024
Vazba
měkká
Počet stran
222
ISBN13
9781032427188
Série
Anotace
The book delves into confidential reports crafted by fraud examiners following internal investigations, highlighting the delicate nature of these documents. Typically owned by client organizations, these reports reveal potential misconduct that could jeopardize business reputations. By examining these hidden findings, the book sheds light on the complexities of fraud detection and the ethical dilemmas faced by organizations in managing sensitive information.