Investigating financial crime in the workplace

Low-level financial crimes in the workplace are common, and often fall to internal auditors and managers to investigate.

This book provides guidance on conducting investigations at work.

It assists managers and auditors called upon to investigate cases of financial crimes based on unusual losses in a business unit, overpayments to suppliers, unusually high business expense reporting, unusual sales patterns, serious complaints from customers, and inaccuracies in management performance reports.