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Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines

Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines

Law of the United Kingdom and Ireland > England and Wales > General

Edition Details

  • Creator or Attribution (Responsibility): Ernest C. Blount
  • Language: English
  • Jurisdiction(s): Florida Federal
  • Publication Information: Boca Raton, FL : CRC Press, ©2003
  • Type: Book
  • Permalink: http://books.lawi.org.uk/occupational-crime-deterrence-investigation-and-reporting-in-compliance-with-federal-guidelines/ (Stable identifier)

Short Description

XXIV, 230 pages : ILlustrations ; 24 cm

Purpose and Intended Audience

Useful for students learning an area of law, Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines is also useful for lawyers seeking to apply the law to issues arising in practice.

Research References

  • Providing references to further research sources: Search

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Bibliographic information

  • Responsable Person: Ernest C. Blount.
  • Publication Date: 2003
  • Copyright Date: 2003
  • Location: Boca Raton, FL
  • Country/State: Florida
  • Number of Editions: 10 editions
  • First edition Date: 2002
  • Last edition Date: 2003
  • General Notes: Includes index.
  • Languages: British English
  • Library of Congress Code: KD3096
  • Dewey Code: 658.38
  • ISBN: 0849313775 9780849313776
  • OCLC: 49525872

Publisher Description:

The federal government has issued guidelines that must be incorporated into any program for criminal deterrence in the workplace. If these guidelines are not met, corporations themselves may be legally accountable for the misdeeds of their employees. This book helps readers meet and exceed federal guidelines, whether they are starting from scratch or they wish to benchmark an existing program against another framework. Written by a 25-year veteran of corporate internal security and a certified fraud examiner, Occupational Crime integrates the legal, practical, and philosophical aspects of planning for, producing, and operating a successful compliance program to prevent and/or detect crime in the workplace. This step-by-step guide takes the reader from legal mandates and program design, to implementation and maintenance.

Main Contents

The Problem
The Cost
The Solution
Support Materials.

Summary Note

Takes you from legal mandates and program design to implementation and maintenance to help you develop an effective Employee Security-Awareness Program that accommodates the compliance needs specific to your organization. This title helps you customize a compliance program that meets and exceeds federal guidelines. '''

Structured Subjects (Headings):

Unstructured Subjects (Headings):

Find it in the Library of Congress:

If you wish to locate similar books to “Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines”, they can be found under the 658.38 in a public library, and the Library of Congress call numbers starting with KD3096 in most university libraries. If you wish to look up similar titles to “Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines” in an on-line library catalog, the official Library of Congress Subject Headings under which they can be found are:

Criminal investigation
Criminal law
Employee crimes–Prevention
Industries–Security measures
Industries–Security measures–United States
United States
White collar crime investigation
White collar crime investigation–United States



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(2017, 04). Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines books.lawi.org.uk Retrieved 10, 2021, from https://books.lawi.org.uk/occupational-crime-deterrence-investigation-and-reporting-in-compliance-with-federal-guidelines/

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"Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines" books.lawi.org.uk. 04, 2017. Accesed 10 2021. https://books.lawi.org.uk/occupational-crime-deterrence-investigation-and-reporting-in-compliance-with-federal-guidelines/

Staci Holmberg, 'Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines' (books.lawi.org.uk 2017) <https://books.lawi.org.uk/occupational-crime-deterrence-investigation-and-reporting-in-compliance-with-federal-guidelines/> accesed 2021 October 24

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  • Article Name: Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines
  • Author: Staci Holmberg
  • Description: Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines Law of the United [...]

This entry was last updated: April 16, 2017



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