[PDF.00lz] Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership

Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership

[PDF.fo08] Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership

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 | #4856298 in Books |  2010-10-28 | Original language:English | PDF # 1 |  9.75 x7.00 x.75l,.0 | File type: PDF | 268 pages

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|| |'This theoretical reference frame is an important prerequisite for enlightened discussions and reflections. This book contains important findings about methods to combat financial crime and can support police organizations and relevant authorities aiming to pr

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...

You easily download any file type for your device.Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership   |  Petter Gottschalk. I was recommended this book by a dear friend of mine.

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