Financial Crimes: Fraud, Theft and Embezzlement

Financial Crimes: Fraud, Theft and Embezzlement
ISBN-10
1611224799
ISBN-13
9781611224795
Series
Financial Crimes
Category
Business & Economics
Pages
182
Language
English
Published
2011-01-01
Publisher
Nova Science Pub Incorporated
Author
Jonathan G. McDougal

Description

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterised by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organisations to obtain personal or business advantage. This book presents and discusses information on a variety of financial crimes.

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