Financial crime investigation and control pdf

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financial crime investigation and control pdf

Journal of Financial Crime - Volume 25, Issue 3 | Emerald Insight

This content was uploaded by our users and we assume good faith they have the permission to share this book. If you own the copyright to this book and it is wrongfully on our website, we offer a simple DMCA procedure to remove your content from our site. Start by pressing the button below! Financial Crime Investigation and Control K. However, each individual fraud is unique in terms of its features and context and therefore, legal counsel should always be sought whenever investigating fraud and designing specific controls to address financial crime.
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Financial Crime Investigation and Control

Financial crime is crime committed against property , involving the unlawful conversion of the ownership of property belonging to one person to one's own personal use and benefit. Financial crimes may involve fraud cheque fraud , credit card fraud , mortgage fraud , medical fraud , corporate fraud, securities fraud including insider trading , bank fraud , insurance fraud , market manipulation, payment point of sale fraud, health care fraud ; theft ; scams or confidence tricks ; tax evasion ; bribery ; sedition ; embezzlement ; identity theft ; money laundering ; and forgery and counterfeiting , including the production of Counterfeit money and consumer goods. Financial crimes may involve additional criminal acts, such as computer crime , elder abuse , burglary , armed robbery , and even violent crime such as robbery or murder.

Journal of Financial Crime

Category: Accounting and Finance. The purpose of this paper is to draw lessons to investors from the conduct of a hedge fund manager who according to the Securities and Exchange Commission SEC complaint…. The purpose of this study is to examine the relationship between financial strength or condition and managerial practices in preparing financial statements of public…. The purpose of this paper is to appraise the Nigerian Economic and Financial Crimes Commission EFCC of their role in tackling systemic corruptions and to associate how…. The purpose of this study is to examine corruption in the Nigeria judicial system, the implications on justice administration and the fight against corruption in the…. The purpose of this paper is to identify the place of kleptocracy and foreign corruption within the broader framework of financial crime. This facilitates understanding….

Campus or eLearning , Full-time and Part-time. This postgraduate course is taught using a combination of lectures, practicals and self-directed study to understand criminal behaviour in the area of financial investigation. Modules include Research skills, Global perspectives on financial investigation, Ethics and accountability, Money laundering, Complex case management, Discovery and recovery of assets and a research project for your Dissertation. An honours degree at level 2. Applications welcome from individuals with non-standard qualifications. FZ L7 Research Methods Investigators are required to have a wide range of skills beyond expertise in their specialist subject. This module provides the necessary Evidenced Based skills in research techniques appropriate to the discipline, project management, data analysis retrieval and interpretation of results.

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The Graduate Certificate in Forensic Investigation of Fraud and Financial Crime provides a comprehensive understanding of modern financial fraud and financial crime investigative techniques and tools. The program introduces students to an array of different types of fraud, along with profiles of the common fraud and economic crime incidents that we see in society today.,




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