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Investigation and prevention of financial crime [electronic resource] : knowledge management, intelligence strategy and executive leadership / by Petter Gottschalk.

By: Gottschalk, Petter, 1950-.
Material type: TextTextPublisher: Farnham Surrey, England ; Burlington, Vt. : Gower Pub., c2010Description: 1 online resource (xi, 254 p.) : ill.ISBN: 9781409403326 (electronic bk.); 1409403327 (electronic bk.).Subject(s): Commercial crimes -- Prevention | Social responsibility of business | Knowledge management | Information technology -- Management | Leadership | LAW / Forensic ScienceGenre/Form: Electronic books. | Electronic books.Additional physical formats: Print version:: Investigation and prevention of financial crime.DDC classification: 363.25/968 Online resources: EBSCOhost
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.
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Includes bibliographical references (p. [235]-251) and index.

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.

Description based on print version record.

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Investigation and prevention of financial crime by Gottschalk, Petter, ©2010
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