Library of American University of Madaba
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Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership /
by Gottschalk, Petter,
Published by : Gower Pub., (Farnham Surrey, England ; | Burlington, Vt. :) Physical details: xi, 254 p. : ill. ; 25 cm. ISBN: 1409403319 Subject(s): Commercial crimes %Prevention. | Social responsibility of business. | Knowledge management. | Information technology %Management. | Leadership. Year: 2010
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| Item type | Location | Call Number | Status | Notes | Date Due |
|---|---|---|---|---|---|
 Book |
AUM Main Library | 363.25968 G685 (Browse Shelf) | Available | JBC/2011/10730 | |
| Book |
AUM Main Library | 363.25968 G685 (Browse Shelf) | Available | JBC/2011/10730 |
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.
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