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Author
Gottschalk, Petter, 1950-
Title
Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / by Petter Gottschalk.
Imprint
Farnham Surrey, England ; Burlington, Vt. : Gower Pub., c2010.
Copies
Location
Call No.
OPAC Message
Status
Axe 3rd Floor Stacks
363.25968 G716i 2010
---
Available
Description
vii, 254 p. : ill. ; 25 cm.
Bibliography
Includes bibliographical references (p. [235]-251) and index.
Contents
Financial crime categories -- Knowledge management -- Intelligence sources -- Information systems -- Intelligence strategy -- Regulation and response -- Investigating financial crime -- Executive leadership -- Prevention strategy -- Corporate social responsibility -- Information technology strategy -- Applying investigative knowledge.
Subject
Commercial crimes -- Prevention.
Social responsibility of business.
Knowledge management.
Information technology -- Management.
Leadership.
ISBN
9781409403319 (hardback : alk. paper)
1409403319 (hardback : alk. paper)
Standard No.
AU@ 000045529692
NZ1 13548807
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