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Investigation and Prevention of Financial Crime

Knowledge Management, Intelligence Strategy and Executive Leadership

Autores

Petter Gottschalk

Parámetros

Páginas: 268 páginas
Tiempo de lectura: 10 horas

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Exploring the interplay between competitive goals and acceptable behavior, the book analyzes how cultural contexts influence perceptions of legitimacy in actions. It offers expert strategies for leveraging intelligence in the investigation and prevention of financial crime, emphasizing the importance of ethical practices in navigating complex environments. Through a detailed examination of these themes, the author provides valuable insights into maintaining integrity while achieving objectives.

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Investigation and Prevention of Financial Crime, Petter Gottschalk

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Publicado en: 2024
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Título: Investigation and Prevention of Financial Crime
Subtítulo: Knowledge Management, Intelligence Strategy and Executive Leadership
Idioma: Inglés
Autores: Petter Gottschalk
Editorial: Taylor & Francis Ltd
Publicado en: 2024
Formato: Tapa blanda
Páginas: 268
ISBN13: 9781032924373
Etiquetas: Ciencias sociales, Negocios y economía, Derecho, Literatura jurídica, Criminalística
Descripción: Exploring the interplay between competitive goals and acceptable behavior, the book analyzes how cultural contexts influence perceptions of legitimacy in actions. It offers expert strategies for leveraging intelligence in the investigation and prevention of financial crime, emphasizing the importance of ethical practices in navigating complex environments. Through a detailed examination of these themes, the author provides valuable insights into maintaining integrity while achieving objectives.