Investigation and Prevention of Financial Crime

Introduction; Chapter 1 Financial Crime Categories; Chapter 2 Knowledge Management; Chapter 3 Intelligence Sources; Chapter 4 Information Systems; Chapter 5 Intelligence Strategy; Chapter 6 Regulation and Response; Chapter 7 Investigating Financial Crime; Chapter 8 Executive Leadership; Chapter 9 Prevention Strategy; Chapter 10 Corporate Social Responsibility; Chapter 11 Information Technology Strategy; Chapter 12 Applying Investigative Knowledge; Chapter 13 Conclusion;

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• Crime corporativo
• Vendas e marketing
• Finanças e contabilidade
• A gestão do conhecimento
• Contabilidade de getão e contabilidade geral
• Estratégia de negócios
• Gestão e técnicas de gestão
• Legislação sobre sociedades

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