Investigation and Prevention of Financial Crime

Knowledge Management, Intelligence Strategy and Executive Leadership

Business & Finance, Management & Leadership, Management
Cover of the book Investigation and Prevention of Financial Crime by Petter Gottschalk, Taylor and Francis
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Petter Gottschalk ISBN: 9781317113072
Publisher: Taylor and Francis Publication: May 6, 2016
Imprint: Routledge Language: English
Author: Petter Gottschalk
ISBN: 9781317113072
Publisher: Taylor and Francis
Publication: May 6, 2016
Imprint: Routledge
Language: English

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 seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and 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. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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 seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and 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. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.

More books from Taylor and Francis

Cover of the book Adelaide and Theodore by Petter Gottschalk
Cover of the book Hate Speech, Pornography, And Radical Attacks On Free Speech Doctrine by Petter Gottschalk
Cover of the book Historical Consciousness by Petter Gottschalk
Cover of the book Interlibrary Loan/Document Delivery and Customer Satisfaction by Petter Gottschalk
Cover of the book Versions of Primary Education by Petter Gottschalk
Cover of the book Women and Work in Premodern Europe by Petter Gottschalk
Cover of the book Transforming Primary Mathematics by Petter Gottschalk
Cover of the book Theatre and Everyday Life by Petter Gottschalk
Cover of the book The Jacobins by Petter Gottschalk
Cover of the book Electoral Management: Institutions and Practices in an Established Democracy by Petter Gottschalk
Cover of the book The Robert Hall Diaries 1947-1953 (Routledge Revivals) by Petter Gottschalk
Cover of the book The Developmental Psychopathology of Eating Disorders by Petter Gottschalk
Cover of the book Realist Perspectives on Management and Organisations by Petter Gottschalk
Cover of the book Beltaine (Routledge Revivals) by Petter Gottschalk
Cover of the book The Future of the Economy by Petter Gottschalk
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy