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Investigation in Business & Economics Books

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A Guide to Forensic Accounting Investigation by Thomas W. Golden (Hardcover - John Wiley & Sons Inc)
 

A Guide to Forensic Accounting Investiga...

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A Guide to Forensic Accounting Investigation by Thomas W. Golden (Hardcover - John Wiley & Sons Inc)
Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud.

Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity.

From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.

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$74
Pills a Go Go by Jim Hogshire (Paperback - Illustrated)
 

Pills a Go Go by Jim Hogshire (Paperback...

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Pills a Go Go by Jim Hogshire (Paperback - Illustrated)
Observing our society's constant desire for a quick fix, Hogshire writes this book as both a celebration of the wonders of modern pharmacology and a study of the propensity to take a pill as an antidote for virtually all of life's problems.

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$3
Investigations in the Workplace by Eugene F. Ferraro (Hardcover - Auerbach Pub)
 

Investigations in the Workplace by Eugen...

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Investigations in the Workplace by Eugene F. Ferraro (Hardcover - Auerbach Pub)

Confronted with the opposing demands of loss prevention, asset protection, and ever-expanding employee rights issues, security professionals, lawyers, and human resource directors need to understand the process of investigation and know how to properly conduct internal investigations. Investigations in the Workplace targets both the private security professional and the consumer of corporate investigative services. The text provides the tools necessary to serve the reader who is contemplating an internal investigation for the first time, or one who conducts them regularly. The book's modern case studies, statistics, checklists, and references make it an authoritative reference on the subject.

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$50
Accident Investigation Training Manual by Arnold Wheat (Paperback - Delmar Pub)
 

Accident Investigation Training Manual b...

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$18
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Accident Investigation Training Manual by Arnold Wheat (Paperback - Delmar Pub)
This training manual is part of an innovative training program, developed in conjunction with the North American Transportation Management Institute (NATMI). It provides critical information necessary for the advanced training of safety managers and truck drivers alike. Accident investigation training is provided through a seminar-based approach that addresses proper accident reporting and documentation procedures, as well as post-accident alcohol and controlled substance tests. The clearly demonstrated instruction allows learners to retain important concepts, while helping ensure that drivers and managers are in compliance with local, state, and national regulations. Coverage includes essential information to keep carrier insurance costs at a minimum.

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$18
Undercover Investigation for the Workplace by Eugene Ferraro (Paperback - Butterworth-Heinemann)
 

Undercover Investigation for the Workpla...

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$61
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Undercover Investigation for the Workplace by Eugene Ferraro (Paperback - Butterworth-Heinemann)
As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace.

Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly. It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations.

Authoritative work that will serve as a useful handbook
Provides modern case studies, statistics and checklists
Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy

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$61
Corporate Crime Investigation by Jack Bologna (Hardcover - Illustrated)
 

Corporate Crime Investigation by Jack Bo...

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$76
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Corporate Crime Investigation by Jack Bologna (Hardcover - Illustrated)
Corporate Crime Investigations is a reference tool for internal auditors, in-house counsel and corporate security professionals who handle crimes, torts, and breaches of contract.

The crimes involved may include employee fraud, theft, embezzlement,
forgery, commercial bribery and property destruction. Breaches of ethical codes, fiduciary duties, and company policies incidental to these acts are also included. Corporate Crime Investigations also includes important information on privacy rights of the suspected individuals.

Provides comprehensive information for internal auditors, in-house counselors and corporate security professionals.
Contains valuable information on techniques like forensic accounting, polygraph and arrest.
Presents important discussions on rights to privacy.

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$76
Modern Accident Investigation and Analysis by Ted S. Ferry (Hardcover - Subsequent)
 

Modern Accident Investigation and Analys...

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$135
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Modern Accident Investigation and Analysis by Ted S. Ferry (Hardcover - Subsequent)
This new edition of a standard in the field is the most complete treatment available on modern methods of accident investigation. The investigation process is divided into three phases: preparation and planning, analytical methods and reporting, and corrective actions designed to prevent recurrence. Techniques discussed are general and can be applied to a wide range of industrial accidents. Topics covered include investigation concepts, the pitfalls of government intervention, legal aspects, multilinear events sequencing, and management oversight and risk tree (MORT). There is new material on the electronic and computer industries and on S-T-E-P accident investigation. A new chapter, ``A Generic Approach to Mishap Investigation,'' puts the entire process in perspective.

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$135
Financial Crime Investigation and Control by K. H. Spencer Pickett (Hardcover - Illustrated)
 

Financial Crime Investigation and Contro...

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$89
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Financial Crime Investigation and Control by K. H. Spencer Pickett (Hardcover - Illustrated)
The indispensable guide to detecting and solving financial crime in the office

Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami.

Inside you’ll find expert guidance on investigating and uncovering common types of fraud, including:

  • Credit card fraud
  • Consumer fraud
  • Kickbacks
  • Bid rigging
  • Inflated invoices
  • Inventory theft
  • Theft of cash
  • Travel and subsistence claims
  • Check fraud
  • ID fraud
  • Ghost employees
  • Misappropriation schemes
  • Computer-related crime
  • Financial statement fraud

starting at

$89
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