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Investigation and prevention of financial crime :knowledge management, intelligence strategy and executive leadership /

紀錄類型:	書目-語言資料,印刷品 : 單行本
正題名/作者:	Investigation and prevention of financial crime :/ Petter Gottschalk.
其他題名:	knowledge management, intelligence strategy and executive leadership /
作者:	Gottschalk, Petter,
出版者:	Farnham Surrey, England ;Gower Pub.,c2010.
面頁冊數:	vii, 254 p. :ill. ;25 cm.
標題:	Commercial crimes - Prevention. -
ISBN:	9781409403319 (hardback : alk. paper) :
ISBN:	9781409403326 (ebook)

Investigation and prevention of financial crime :knowledge management, intelligence strategy and executive leadership /
Gottschalk, Petter,1950-

Investigation and prevention of financial crime :knowledge management, intelligence strategy and executive leadership /Petter Gottschalk. - Farnham Surrey, England ;Gower Pub.,c2010. - vii, 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) :NT3335

LCCN: 2010015773Subjects--Topical Terms:

1000083591
Commercial crimes
--Prevention.

LC Class. No.: HV6768 / .G685 2010

Dewey Class. No.: 364.168

Investigation and prevention of financial crime :knowledge management, intelligence strategy and executive leadership /
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245 1 0 $a Investigation and prevention of financial crime : $b knowledge management, intelligence strategy and executive leadership / $c Petter Gottschalk.
260 # $a Farnham Surrey, England ; $a Burlington, Vt. : $b Gower Pub., $c c2010.
300 $a vii, 254 p. : $b ill. ; $c 25 cm.
504 $a Includes bibliographical references (p. [235]-251) and index.
505 0 # $a 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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650 # 0 $a Information technology $x Management. $3 147814
650 # 0 $a Knowledge management. $3 147541
650 # 0 $a Leadership. $3 146614
650 # 0 $a Social responsibility of business. $3 150562