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Based on extensive interdisciplinary research and the author's over 30 years of experience in the field, this book provides best practice skills for auditors and investigators in any type of investigation and adapts them to ensure they are relevant to a corporate environment where the powers available to police are absent.

  • Geräte: PC
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  • Größe: 10.34MB
Produktbeschreibung
Based on extensive interdisciplinary research and the author's over 30 years of experience in the field, this book provides best practice skills for auditors and investigators in any type of investigation and adapts them to ensure they are relevant to a corporate environment where the powers available to police are absent.


Dieser Download kann aus rechtlichen Gründen nur mit Rechnungsadresse in A, B, BG, CY, CZ, D, DK, EW, E, FIN, F, GR, HR, H, IRL, I, LT, L, LR, M, NL, PL, P, R, S, SLO, SK ausgeliefert werden.

Autorenporträt
Kevin Sweeney is a former police investigator, with over 28 years of experience preventing and solving crimes, including terrorist offences, sexual assaults, fraud, intellectual property, organized crime, and cybercrime. Over the course of his police career, he received specialist training from agencies such as the Central Intelligence Agency, Interpol, and the Criminal Assets Bureau. Kevin also worked as a consultant assisting international pharmaceutical organizations with meeting regulatory compliance requirements as well as conducting investigations, building awareness and policies, and providing training before joining University College Cork as a lecturer in criminology. He holds a PhD from the Law Department of the University of Limerick.