Library Of American University Of Madaba

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Gottschalk, Petter, 1950-

Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / by Petter Gottschalk. - Farnham Surrey, England ; Burlington, Vt. : Gower Pub., 2010. - xi, 254 p. : ill. ; 25 cm.

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.

ISBN: 9781409403319 (hardback : alk. paper)

Subjects--Topical Terms:
Commercial crimes--Prevention.
Social responsibility of business.
Knowledge management.
Information technology--Management.
Leadership.

LC Class. No.: HV6768 / .G685 2010

Dewey Class. No.: 363.25968 / G685