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1、200126_FM_Pickett2/28/024:28PMPageiiiFinancialCrimeInvestigationandControlK.H.SPENCERPICKETTandJENNIFERPICKETTJOHNWILEY&SONS,INC.fcopyebk.qxd3/28/025:15PMPageivThisbookprovidesageneralintroductiontofraudinvestigationandcontrol.However,eachindividualfraudisuniqueintermsofitsfeaturesa
2、ndcontextandtherefore,legalcounselshouldalwaysbesoughtwheneverinvestigatingfraudanddesigningspecificcontrolstoaddressfinancialcrime.Copyright?2002byJohnWileyandSons,Inc.Allrightsreserved.Nopartofthispublicationmaybereproduced,storedinaretrievalsystemortransmittedinanyformorbyanymean
3、s,electronic,mechanical,photocopying,recording,scanningorotherwise,exceptaspermittedunderSections107or108ofthe1976UnitedStatesCopyrightAct,withouteitherthepriorwrittenpermissionofthePublisher,orauthorizationthroughpaymentoftheappropriateper-copyfeetotheCopyrightClearanceCenter,222Ro
4、sewoodDrive,Danvers,MA01923,(978)750-8400,fax(978)750-4744.RequeststothePublisherforpermissionshouldbeaddressedtothePermissionsDepartment,JohnWiley&Sons,Inc.,605ThirdAvenue,NewYork,NY10158-0012,(212)850-6011,fax(212)850-6008,E-Mail:PERMREQ@WILEY.COM.Thispublicationisdesignedtoprovid
5、eaccurateandauthoritativeinformationinregardtothesubjectmattercovered.Itissoldwiththeunderstandingthatthepublisherisnotengagedinrenderinglegal,accounting,orotherprofessionalservices.Iflegaladviceorotherexpertassistanceisrequired,theservicesofacompetentprofessionalpersonshouldbesough
6、t.ThistitleisalsoavailableinprintasISBN0-471-20335-1.Somecontentthatappearsintheprintversionofthisbookmaynotbeavailableinthiselectronicedition.FormoreinformationaboutWileyproducts,visitourwebsiteatwww.Wiley.com.200126_FM_Pickett2/28/024:28PMPageixCONTENTSOneWhyFinancialCrime?1TwoAnA
7、ctionModel27ThreeEthicsatWork51FourWhistleblowingandDetection75FiveTheFraudResponsePlan113SixInvestigations139SevenIntegratedFraudRiskManagement207AppendixAForensicStatementAnalysis253AppendixBAnIntroductiontoDataMiningasaFraudRiskManagementTool257Index267ix200126_FM_Pickett2/28/024
8、:28PMPagexiFinancia
