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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
When the San Jose Mercury News ran a controversial series of stories in 1996 on the relationship between the CIA, the Contras, and crack, they reignited the issue of the intelligence agency's connections to drug trafficking, initially brought to light during the Vietnam War and then again by the Iran-Contra affair. Broad in scope and extensively documented, "Cocaine Politics" shows that under the cover of national security and covert operations, the U.S. government has repeatedly collaborated with and protected major international drug traffickers. A new preface discusses developments of the last six years, including the Mercury News stories and the public reaction they provoked.
Human trafficking has emerged as one of the top international and domestic policy concerns, and is well covered and often sensationalized by the media. The nature of the topic combined with various international pressures has resulted in an array of government-led mandates to combat the issue. The Domestication of Human Trafficking examines Canada's criminal justice approaches to human trafficking, with a particular focus on the ways in which the intersecting factors of race, class, gender, and sexuality impact practice. Using a wide range of qualitative and empirically grounded research methods, including extensive analysis of court documents, trial transcripts, and interviews with criminal justice actors, this book contributes to much-needed research that examines, specifies, and sometimes complicates the narratives of how trafficking works as a criminal offence. The Domestication of Human Trafficking turns our attention to the ways in which the offence of human trafficking is made on the front lines of criminal justice efforts in Canada.
Learning behind Bars is an oral history of former Irish republican prisoners in the Republic of Ireland and Northern Ireland between 1971, the year internment was introduced, and 2000, when the high-security Long Kesh Detention Centre/HM Prison Maze closed. Dieter Reinisch outlines the role of politically motivated prisoners in ending armed conflicts as well as the personal and political development of these radical activists during their imprisonment. Based on extensive life-story interviews with Irish Republican Army (IRA) ex-prisoners, the book examines how political prisoners developed their intellectual positions through the interplay of political education and resistance. It sheds light on how prisoners used this experience to initiate the debates that eventually led to acceptance of the peace process in Northern Ireland. Politically relevant and instructive, Learning behind Bars illuminates the value of education, politics, and resistance in the harshest of social environments.
This informative and entertaining book, peppered with personal anecdotes and rich in case studies, adopts a unique approach to studying the causes of crime. Rather than relying on one theoretical position, Boyanowsky borrows from a range of theories to explain criminal behavior and answer questions central to the field of criminology. Crime and Criminality employs case studies, both notorious and lesser known, to bring theories to life and offer insight into vital contemporary issues, such as domestic violence, child pornography, genocide, the effect of climate change on crime, and the evolution of cybercrime. Engaging, accessible, and comparative in scope, this book is ideal for students and general readers interested in understanding the varied causes of crime. Introductions and summaries in each chapter make this an ideal text for criminology courses.
The Story-Takers charts new territory in public pedagogy through an exploration of the multiple forms of communal protests against the mafia in Sicily. Writing at the rich juncture of cultural, feminist, and psychoanalytic theories, Paula M. Salvio draws on visual and textual representations including shrines to those murdered by the mafia, photographs, and literary and cinematic narratives, to explore how trauma and mourning inspire solidarity and a quest for justice among educators, activists, artists, and journalists living and working in Italy. Salvio reveals how the anti-mafia movement is being brought out from behind the curtains, with educators leading the charge. She critically analyses six cases of communal acts of anti-mafia solidarity and argues that transitional justice requires radical approaches to pedagogy that are best informed by journalists, educators, and activists working to remember, not only victims of trauma, but those who resist trauma and violence.
Award winning author Gregory S. Kealey's study of Canada's security and intelligence community before the end of World War II depicts a nation caught up in the Red Scare in the aftermath of the Bolshevik Revolution and tangled up with the imperial interests of first the United Kingdom and then the United States. Spying on Canadians brings together over twenty five years of research and writing about political policing in Canada. Through itse use of the Dominion Police and later the RCMP, Canada repressed the labour movement and the political left in defense of capital. The collection focuses on three themes; the nineteenth-century roots of political policing in Canada, the development of a national security system in the twentieth-century, and the ongoing challenges associated with research in this area owing to state secrecy and the inadequacies of access to information legislation. This timely collection alerts all Canadians to the need for the vigilant defence of civil liberties and human rights in the face of the ever increasing intrusion of the state into our private lives in the name of countersubversion and counterterrorism.
Shortlisted for the Crime Writer's Association Gold Dagger award for non-fiction. In September 1970, two boys met in the playground on their first day at secondary school in North London. They formed what would be described at the Old Bailey thirty years later as 'a unique and wicked bond'. Between 1982 and 1986, striking near lonely railway stations in London and the Home Counties, their partnership took them from rape to murder. Three police forces pooled their resources to catch them in the biggest criminal manhunt since the Yorkshire Ripper Enquiry. A Dangerous Place is the first full-length account of the crimes of John Duffy and David Mulcahy. Told by the son of one of the police officers who led the enquiry, exhaustively researched and with unprecedented access, this is the story of two of the most notorious serial killers of the twentieth century and the times they operated in. It is the story of the women who died at their hands. It is the story of the women who survived them, and who had the courage to ensure justice was done. And it is the story of a father, told by a son.
At approximately noon on Saturday 9 August 2014, Officer Darren Wilson of the Ferguson Police Department (FPD) shot and killed Michael Brown, an unarmed 18-year-old. The Criminal Section of the Department of Justice Civil Rights Division, the United States Attorney's Office for the Eastern District of Missouri, and the Federal Bureau of Investigation (FBI) (collectively, "The Department") subsequently opened a criminal investigation into whether the shooting violated federal law. The Department has determined that the evidence does not support charging a violation of federal law. This book details the Department's investigation, findings, and conclusions.
Cyberspace is defined by the Department of Defense as a global domain consisting of the interdependent networks of information technology infrastructures and resident data, including the Internet, telecommunications networks, computer systems, and embedded processors and controllers. Attacks in cyberspace have seemingly been on the rise in recent years with a variety of participating actors and methods. As the United States has grown more reliant on information technology and networked critical infrastructure components, many questions arise about whether the nation is properly organised to defend its digital strategic assets. Cyberspace integrates the operation of critical infrastructures, as well as commerce, government, and national security. Because cyberspace transcends geographic boundaries, much of it is outside the reach of U.S. control and influence. This book provides an overview of cyberspace threats, and discusses cyber incident response practices.
This book is an account of Paul O'Sullivan's role in helping to not only nail South Africa's most powerful policeman, but also the world's top cop. It is based on thousands of pages of emails, statements, affidavits, letters, press reports, court records and transcripts as well as interviews with O'Sullivan himself. This version provides a perspective from his point of view as a key player in the saga. While O'Sullivan's name consistently appears in almost every key breaking story around the Selebi matter, his role, for whatever reason, has been played down. The Jackie Selebi story, and the satellite narratives that orbited it, is a truly remarkable chronicle that requires commitment and stamina to grasp fully. There is so much detail, so much subterfuge, lying, dishonesty and cover-up by Selebi and his cronies that it is extremely challenging and almost impossible to pick out one comprehensive, linear thread. The drama played itself out in different layers and strata of South African society, sometimes simultaneously and often in an apparently unrelated fashion. The characters that populate the saga, apart from Jackie Selebi, include the then president of the country, his political rival, myriad crooked, corrupt businessmen, a gallery of rotten, very senior rogue cops, a phalanx of undercover intelligence operatives, two- bit hired guns, scrap metal dealers, drug and human traffickers, international criminal syndicates and a cast of thousands of common-or-garden-variety petty thugs and criminals. "Sounds like a movie," say most of those who have asked about this project. Yes, but what is startling and disturbing is that this is no fairy-tale. Those of us who have become accustomed to the commodification of crime as "entertainment" in popular television series have this need to make sense of it by blurring fiction with chilling reality. Paul O'Sullivan is no suave James Bond in a tuxedo, equipped with special equipment, downing his martini surrounded by a bevy of women. When dealing with criminals he can be abrasive, brusque and uncompromising. But who wouldn't be in a world that is populated with real thugs and dangerous killers, people who kill, maim and disrupt law and order and destabilise the country? These are sociopaths and psychopaths who do not care how much harm they cause as they go about their "business". So, what drove or drives O'Sullivan? Revenge? A thirst for justice? It's simple really. Paul O'Sullivan hates criminals and low-lifes like dogs hate flies. His long career in international law enforcement has equipped him with the intellectual and physical tools to deal with the most canny and violent of criminals. He enjoys hunting them down and, like the radioactive bite that imbues Spiderman with special powers, criminals provide O'Sullivan with an energy and a stamina that seems to grow in proportion to the challenges they present him. His work, he says, is far from done. He is presently attempting to ensure that Czech-born fugitive, Radovan Krejcir, is extradited to his home country to face numerous charges.
In 2002 John Cencich travelled to a safe house in Belgrade to interview the former head of a Serbian secret intelligence agency. In less than an hour, Cencich had what he needed: corroboration of information provided by another spy. This evidence would be used against Slobodan Milosevic in his war crimes trial at The Hague. For the veteran United Nations war crimes investigator, however, the trip was business as usual. The Devil's Garden is the inside story of the investigation and indictment of Slobodan Milosevic and the identification of fifteen coperpetrators in the joint criminal enterprise (JCE) that had resulted in the massacre of thousands of non-Serbs. As the senior American investigator at The Hague, Cencich drew up the investigative plan, codeveloped the prosecution theory of the JCE, and wrote the first significant draft of the indictment. He also led the international team of police investigators, detectives, and special agents on the case against Milosevic and his inner circle of secret police, assassins, spies, terrorists, underworld figures, and murderous paramilitary leaders for crimes committed throughout Croatia. Here, readers will travel alongside Cencich as he journeys to The Hague and will see how these once-in-a-lifetime experiences affect him to this day. Detailing one of the largest international criminal investigations ever undertaken, this book is a unique blend of history, international law, and true crime in Europe's deadliest battles since World War II. About the Author Dr. John Cencich is a legal scientist and career law-enforcement professional who led the investigation of Slobodan Milosevic for crimes alleged to have been committed in Croatia, He was a senior United Nations war crimes investigator headquartered at The Hague, Netherlands, where he led a team of police investigators on one of the largest international criminal investigations undertaken in history. These cases involved crimes against humanity including murders; extermination; assassinations; sexual assaults; forced labour; and torture. He is a professor of justice studies at California University of Pennsylvania and director of the Pennsylvania Institute of Criminological and Forensic Sciences. A decorated police veteran and former special agent with the U.S. Air Force Office of Special Investigations, Cencich is the recipient of the Police Meritorious Service Medal for Valor from the Commonwealth of Virginia and the United States Meritorious Service Medal for his singular investigative leadership with marked international impact. He lives in Pittsburgh, Pennsylvania.
DNA is the fundamental building block for an individual's entire genetic makeup. DNA is a powerful tool for law enforcement investigations because each person's DNA is different from that of every other individual. DNA can be extracted from a number of sources, such as hair, bone, teeth, saliva and blood. This book provides an overview of how DNA is used to investigate crimes and help protect the innocent. It also reviews current statutory law on collecting DNA samples, sharing DNA profiles and providing access to post-conviction DNA testing.
"Updated with startling new revelations"--Cover.
The process of controlling criminal investigations is a complex matter, yet it has frequently been minimized or neglected in police management publications. But knowing how to properly plan for an event, make resource agreements with other participants in the investigation, and implement a coordinating system within the agency is critical to proper case control in a department. Now in its second edition, Managing and Coordinating Major Criminal Investigations details a methodology that is adaptable to any existing record or control system. This new edition features an expanded outline format, more detailed instructions, and updated case systems. It also reflects the introduction of new technology developed since the benchmark first edition. Designed so that users can determine the necessary requirements to meet their individual needs, the book aids in the thinking and direction required to accomplish this task. Decisionmakers in small and large agencies can tailor the system to their specifications, retaining flexibility to decide the applications, degree of implementation, and usage. Filled with concrete, specific guidelines and time-tested wisdom from a law enforcement veteran, this book provides police supervisors with the essential tools needed to improve or develop a systemic approach to the control of major investigations. More importantly, it helps to create the necessary mindsets required in supervisors to manage any major crime effectively.
Joanne Hayes, at 24 years of age, concealed the birth and death of her baby in County Kerry, Ireland, in 1984. Subsequently she confessed to the murder, by stabbing, of another baby. All of the scientific evidence showed that she could not have had this second baby. The police nevertheless, insisted on charging her and, after the charges were dropped, continued to insist that she had given birth to twins conceived of two different men. A public tribunal of inquiry was called to examine the behaviour of the police and their handling of the case. The police, in defence of themselves and in justification of confessions" obtained, called a succession of male experts on the medical, social and moral roman catholic fibre of Joanne Hayes. Her married lover detailed the times, places and manner of her love making. Using the twins' theory as a springboard, the question was posed and debated: Did she love this man or what was he and other men prepared to do with her? After six months of daily discussion among the men, the judge declared 'There were times when we all believed she had twins'. The treatment of Joanne Hayes, who stood accused of no crime, was a model for Irish male attitudes to woman. She was caught up in a time of rapid social change between two Irelands, an earlier Ireland in which the Catholic Church had held a moral monopoly and a new liberal and secular Ireland.
A unique insight into the hidden world of informers and related aspects of covert and undercover policing. Edited by Roger Billingsley, head of the Covert Policing Standards Unit at New Scotland Yard, this book is the first to look behind the scenes of this kind of police work since the authorities relaxed the rules on restricted information. Contents: Covert Human Intelligence Sources (CHIS) covers such key matters as: What is meant by CHIS; The legal framework; The Regulation of Investigatory Powers Act 2000 (RIPA); Inherent powers and the position at Common Law; 'Informers' and 'informants'; Working methods and oversight; Handlers, controllers and authorising officers; Dangers and risks; Human rights, proportionality and 'necessity'; Corruption and 'noble cause corruption'; Protection and the duty of care; Motives of informers; Official participation in crime: how far is it lawful?; Undercover officers: strains, duties and requirements; Records and management of information; Juvenile informers; Texts, public interest immunity and anonymity; Debriefing and human memory; The context of informer relationships; Ownership of intelligence and communications; A European perspective; General background, views and opinions. Reviews 'A comprehensive and easy to follow / research text that covers a wide range of matters relating to informants and aspects of undercover police work. There are few texts dedicated soley to this area and as such this book will be of great value to professionals, academics, students and others who are are concerned with this important area of criminal investigation': Peter Hall, Coventry University 'A welcome addition that has drawn together a series of chapters from leading police officers, lawyers and academics, on an area of police work which can sometimes be ambiguous, occasionally uncharted, and where legislation presents the uninitiated with periods of bafflement and confusion. [The editor] does go someway to removing the mystery about this area of policing': Brief (the voice of Greater Manchester Police) Editor and Contributors Roger Billingsley served for 32 years in the English police service, mainly within the field of criminal investigation. He was actively involved in the world of informers - as a handler, controller and authorising officer - and later headed London's Metropolitan Police Service Covert Policing Standards Unit, dealing with every aspect of covert policing, including informers. Contributors: Jonathan Lennon, Clive Harfield, Ben Fitzpatrick, John Potts, Kingsley Hyland OBE, John Buckley, Alisdair Gillespie and Michael Fishwick. With a preface by John Grieve QPM and a Foreword by Jon Murphy QPM
Using the latest modern technology available to forensic science, crime scene investigators answer questions others never even thought to ask. This book contains more than thirty fascinating modern cases of forensic detective work. Genetic fingerprinting, blood splatter analysis, laser ablation, toxicology, ballistics analysis - the whole range of forensic techniques is featured. The investigators trust only the evidence to speak for those who cannot speak for themselves: the victims. The cases featured include: - Tommie Lee Andrews, the first person to be convicted as a result of DNA evidence, for raping a woman during a burglary; - Jeffrey Gafoor, convicted of murder in 2003 when crime scene evidence collected twelve years previously resulted in a match with his nephew; - Richard W. Rogers, convicted of the murder of two of his numerous gay male victims, through vacuum metal deposition, technology which saves fingerprints from plastic bags; - Dr. Sam Sheppard, the murder trial based on blood evidence that inspired the TV series The Fugitive; - Edwin Bush, the first murderer in Britain to be brought to book thanks to an identikit picture; - Derrick Todd Lee, the Baton Rouge Serial Killer, only nailed by DNA evidence after a flawed FBI profile led big-shot investigators astray. These cases - usually successful, but also sometimes dangerously flawed - offer a remarkable insight into real-life scene-of-crime investigation.
"No two fingerprints are alike," or so it goes. For nearly a hundred years fingerprints have represented definitive proof of individual identity in our society. We trust them to tell us who committed a crime, whether a criminal record exists, and how to resolve questions of disputed identity. But in "Suspect Identities," Simon Cole reveals that the history of criminal identification is far murkier than we have been led to believe. Cole traces the modern system of fingerprint identification to the nineteenth-century bureaucratic state, and its desire to track and control increasingly mobile, diverse populations whose race or ethnicity made them suspect in the eyes of authorities. In an intriguing history that traverses the globe, taking us to India, Argentina, France, England, and the United States, Cole excavates the forgotten history of criminal identification--from photography to exotic anthropometric systems based on measuring body parts, from fingerprinting to DNA typing. He reveals how fingerprinting ultimately won the trust of the public and the law only after a long battle against rival identification systems. As we rush headlong into the era of genetic identification, and as fingerprint errors are being exposed, this history uncovers the fascinating interplay of our elusive individuality, police and state power, and the quest for scientific certainty. "Suspect Identities" offers a necessary corrective to blind faith in the infallibility of technology, and a compelling look at its role in defining each of us.
Whether they appear in mystery novels or headline news stories, on
prime-time TV or the silver screen, few figures have maintained
such an extraordinary hold on the American cultural imagination as
modern police officers. Why are we so fascinated with the police
and their power? What relation do these pervasive media
representations bear to the actual history of modern policing?
Using a linguistic point of view, The Language of Confession, Interrogation, and Deception is a practical explanation of how confessions work, written by the "father of forensic linguistics", Roger W. Shuy. Using his 1993 benchmark work, Language Crimes as his model, Shuy examines criminal confessions, the interrogations that elicit them, and the deceptive language that plays a role in the confession event. He presents transcripts from numerous interrogations and analyzes how language is used, how constitutional rights are not protected, consistency and truthfulness, suggestibility, written confessions, as well as unvalidated confessions. He concludes the volume with explicit advice on how to conduct interrogations that will yield credible evidence. A landmark volume with cross-disciplinary applications, The Language of Confession, Interrogation, and Deception is useful for professionals and academics in linguistics, forensic linguistics, criminal justice, communication, and interpersonal violence.
Most incidents of violent crime occur between people who know each other, but in other cases (fortunately much less frequent) there are no obvious ties between the victim and the criminal, and these cases cause a great deal of social fear and uncertainty. They also result in large-scale, costly investigations and, increasingly, police are collaborating with other professionals in a process of offender profiling which might help their investigation. This book is a substantial, unique and critical account of the scope and practice of offender profiling, and its limitations. Professionals worldwide, from psychiatry, psychology, criminology and policing, have contributed accounts of their experience and knowledge across a range of approaches to offender profiling. Some use a clinical approach, based on the application of established theories of personality and psychopathy. Others argue for the effectiveness of the objective analysis of offence records to predict future offending. Some of the police contributions provide a frank description of their methods, others address the difficult issues relating to the use of offender profiling. This is a controversial subject, full of potent myth, and the object of this book is to provide a cool overview of the related scientific knowledge, now spread over many journals and reports, as well as accounts of the process and difficulties of offender profiling. It will be useful and interesting to most scientists and professionals in the field of criminal justice. This book is in the Wiley Series in the Psychology of Crime, Policing and Law.
The market for illicit drugs is expanding inexorably around the world. More kinds of drugs are becoming more available in more places than ever before. But the drug trade is not only growing, it is changing in character. It has ceased to be a marginal area of criminal activity and has now become a major global enterprise controlled by formidable interests that threaten much more than the health of drug users. Global retail sales of illicit drugs are estimated at between $180 billion and more than $300 billion annually, thus ranking as one of the world's biggest commercial activities. Moreover, the immense wealth that has been amassed from selling drugs has given the principal trafficking organizations enormous power to corrupt and intimidate public officials and government institutions. In this major book, Paul Stares presents a compelling portrait of the global drug market and the consequences of this international plague. He explains that there are good reasons to fear that the global market for drugs will continue to expand in the coming years: profits to the traffickers are huge; the revolutionary advances in communications, transportation, and information technology facilitate smuggling, as do the lowering of border controls and trade tariffs and the trends toward privatization and deregulation. Meanwhile, the expanded volume of global trade, travel, and financial transactions makes it harder for customs and police authorities to detect and stop illicit activities. Added to the growing incentives and opportunities to supply illicit drugs, the level of demand is increasing in many new areas of the world, particularly in formerly communist countries and many areas of the developingworld. What can done about this growing problem? One option is legalization, but Stares contends that its implementation would be problematic while its benefits remain unclear. Yet, continuing on the present course will not work either. Stares argues that reducing both the supply and demand for illicit drugs requires a fundamental shift away from the current overwhelming emphasis on negative sanctions to deter and deny their production, trafficking, and consumption. Instead, he calls for more positive control measures that primarily rely on persuasion and cooperation. He advocates the creation of a global drug monitoring and evaluation network, a global drug use prevention program, a global drug treatment training program, and an international drug crisis response program. According to Stares, the effectiveness of reorienting drug control policy to curb the global habit will ultimately depend on the international community's willingness to address much larger concerns to which the drug problem is inextricably linked-- including overpopulation, environmental degradation, poverty, illiteracy, ethnic strife, and disease. Only by recognizing the fundamental relationship between these larger issues and the global drug problem can meaningful progress be made. Selected by Choice as an Outstanding Book for 1996
When is a crime not a crime? Is espionage "spying" when national security is at stake? Do governments participate in arms trafficking when supplying revolutionaries the means to overthrow a despot? In a departure from past research, Martin and Romano explore multinational crime from a criminological perspective. Proceeding from an interactionist as well as a socio-cultural conflict theory, the authors argue that multinational crime is not random violence. Instead, they contend that these offenses are organized and systematic, cutting across national boundaries by involving a minimum of two countries. The starting block for more rigorous study of multinational systemic crime, this unusual volume emphasizes the value of studying organizations involved in these crimes, as well as the regional and global settings in which they operate. Chapter 1 relates multinational crime to the other major forms of crime studied by criminology and criminal justice. The following two chapters describe four types of multinational crime--drug trafficking, terrorism, espionage, and arms trafficking. Chapter 4 reviews the interrelationship of such crimes to the international scene; the role of values, interests, and power; and the part of "national security" interests in limiting information access. The authors then identify several problems in theory construction and policy development. The last chapter includes a description of three significant global regions: the Golden Triangle of Southeast Asia, the Middle East, and the Andean region of Colombia, Bolivia, and Peru. Multinational Crime responds to a world paralyzed, held hostage by the perpetration of these horrific offenses. Professionals and students in the areas of criminology, political science, sociology, foreign policy, international relations, foreign affairs, and policy studies are sure to find this volume intense and vital reading. "For those interested in a compact, well-written treatise on the subjects of terrorism, espionage, and drugs and arms trafficking and their interrelationships, this book will prove invaluable. . . .Starting from issues related to definitional and perspective problems, the authors set forth a paradigm that challenges many of the accepted approaches to studying multinational criminal activity. . . .Of particular interest is the expanding role played by governments, and the point at which their actions become criminal, as when they compound criminality by overlooking one criminal act in order to stop another crime. . . .This book should draw the attention of both practitioners and scholars, as well as policy-makers, for the authors raise a number of compelling arguments for a new approach to a better understanding of the threat of multinational crime." --Criminal Justice International "I congratulate you both [John M. Martin and Anne T. Romano] on an invaluable contribution to the study of multinational crime, and the conceptual views you express in its pages--which I fully support. These views are having a profound effect on the shaping of our operational policy." --Colonel A. D. Couperin, International Data Evaluation Program
The threat against the homeland continues and the private investigator plays a critical part in this effort. This includes in providing criminal, civil and background investigation, protective service, security consulting and electronic sweeps. The text will provide an overview of the role of private investigation in protection of the homeland and show how such skill can be utilized by business and government in this effort.
Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting Using Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first stage of forensic accounting, providing a common source of analytical techniques used for both efficiency and effectiveness in forensic accounting investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and use the tests in a forensic accounting setting. It also includes case studies and visual techniques providing practical application of the analytical tests discussed. * Shows how to develop both efficiency and effectiveness in forensic accounting * Provides information in such a way that non-practitioners can easily understand * Written in plain language: advanced mathematical skills are not required * Features actual case studies using analytical tests Essential reading for every investor who wants to prevent financial fraud, Using Analytics to Detect Possible Fraud allows practitioners to focus on areas that require further investigative techniques and to unearth deceptive financial reporting before it's too late. |
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