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"Accountants need to have a strong understanding of fraud - what it is and how it is committed, prevented, and resolved … to commit fraud against their organisations. Case studies, complete with statistics and flowcharts, are provided for each … chapter. A new chapter is included on fraud risk assessment. Updated statistics are presented on recent ACFE findings. In …
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Evolution of Business Criminal Law -- Notion of Business Criminal Law -- Basic Knowledge about Criminal Law & Justice -- Sources of Business Criminal Law -- General Rules of Criminal Law - Essentials -- Criminal Liability Concepts for Entrepreneurs and Companies -- Generals Issues on Business...
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This textbook deals with business criminal law from the perspective of Germany, Austria, Liechtenstein and Switzerland. It primarily addresses students in business and economics (master's programme) as well as business practitioners, but is also meant for lawyers and law students. As criminal...
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