Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership - Gottschalk, Petter, 1950- (Farnham Surrey, England : Gower Pub., 2010)
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.
Includes bibliographical references (p. [235]-251) and index.
Keywords: Commercial crimes -- Prevention; Social responsibility of business; Knowledge management; Information technology -- Management; Leadership