(Read and download) Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership
✿ Petter Gottschalk ✿
| 2016-05-06 | 2016-05-06 | File Name: B01F95WVJ8
|||'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 p
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 i...
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