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FINANCIAL Crime INVESTIGATION and CONTROL Businesses lose billions of dollars every year to low-level financial crimes in the workplace. Even in large corporations, the responsibility of detecting low-level financial crimes often falls to managers and internal auditors who lack investigative experience. This book serves the needs of those professionals who count crime prevention among their many duties. Financial Crime Investigation and Control walks the reader through the process of conducting a thorough, professional investigation of low-level crimes in order to protect both the interests of the company and the rights of those being investigated. Helpful appendices, practical case studies, and sample documents reinforce the expert guidance provided in the book while helping professionals ensure due diligence in their investigations. Managers and auditors will learn to recognize the telltale signs of financial crime, such as unusual losses, overpayments to suppliers, unusually high business expenses, odd sales patterns, serious customer complaints, inaccuracies in management reports, and much more. They will find guidance on uncovering all types of low-level financial crime, including embezzlement, supplier and service scams, consumer and credit card fraud, inflated invoices, theft, inflated travel and subsistence claims, check fraud, misappropriation schemes, computer crime, and financial statement fraud. The book also offers persuasive arguments on the importance of working to stop low-level crime, even in a large business, and help on dealing with murky ethical questions. An action model for fighting financial crime and a fraud response plan are provided, while a section onunderstanding and calculating fraud risk management helps managers and auditors maximize limited time and resources.

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Credit card interest - Credit card interest is the principal way in which card issuers generate revenue.

Credit card - A credit card system is a type of retail transaction settlement and credit system, named after the small plastic card issued to users of the system. A credit card is different from a debit card in that the credit card issuer lends the consumer money rather than having the money removed from an account.

Credit card debt - Credit card debt is an example of unsecured consumer debt. It results when a customer of a credit card company does not pay the company for the money he or she has spent.

Low-Income Housing Tax Credit - The Low-Income Housing Tax Credit (LIHTC) is a tax credit created under the Tax Reform Act of 1986 that gives incentives for the development of housing aimed at low-income Americans. The credits are also commonly called Section 42 in reference to the applicable section of the Internal Revenue Code.

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