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