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Financial Crime Investigation And Control,New Cleere And Perspective PaintingThe Indispensable Guide To Detecting And Solving Financial Crime In The Officelowlevel Financial Crimes Are A Fact Of Life In The Modern Workplace. Individually These Crimes Are Rarely Significant Enough To Warrant The Hiring Of Professional Investigators, But If Left Unchecked, Small Crimes Add Up To Big Losses. In Companies Without Dedicated Fraud Investigators, Detecting And Solving Lowlevel Crimes Generally Falls To Managers And Internal Auditors.
