{"product_id":"9780470874752","title":"Money Laundering Prevention Deterring, Detecting, and Resolving Financial Fraud","description":"\u003ch1\u003eMoney Laundering Prevention\u003c\/h1\u003e\u003ch2\u003eDeterring, Detecting, and Resolving Financial Fraud\u003c\/h2\u003e\u003ch3\u003eJonathan E. Turner\u003c\/h3\u003e\u003cdiv\u003e\u003cb\u003eBusiness \u0026amp; Economics \/ Auditing\u003c\/b\u003e\u003c\/div\u003e\u003cbr\u003e\u003cdiv\u003e\n\u003cb\u003eA how-to guide for the discovery and prevention of the illegal transfer of money\u003c\/b\u003e  \u003cp\u003eWritten for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eProvides action-oriented material that will show how to deter, detect, and resolve financial fraud cases\u003c\/li\u003e \u003cli\u003eOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds\u003c\/li\u003e \u003cli\u003eCovers mechanisms for moving money, identifying risk exposures, and investigating money movement\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eArming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, \u003ci\u003eMoney Laundering Prevention\u003c\/i\u003e provides nuts-and-bolts information needed to fully understand the money laundering process.\u003c\/p\u003e\n\u003c\/div\u003e\u003cdiv\u003e   \u003cp\u003e\u003cb\u003eJONATHAN E. TURNER, CFE, CII,\u003c\/b\u003e is a Managing Director with Wilson \u0026amp; Turner Incorporated, where he specializes in the prevention and detection of sophisticated financial fraud and employee crime issues. Prior to cofounding WTI, he served in investigations management positions with regional, national, and international investigations firms, with operational responsibility for thousands of investigations. He is a court-recognized expert in the investigation, documentation, and resolution of financial fraud matters. Turner is a commentator on fraud-related topics, including financial fraud schemes, employee fraud issues, and complex fraud schemes. He has been interviewed by the \u003ci\u003eWall Street Journal,\u003c\/i\u003e the \u003ci\u003eNew York Times,\u003c\/i\u003e and has appeared on ABC News, CNBC, and CNN programs. \u003c\/p\u003e\n\u003c\/div\u003e\u003cbr\u003e\u003ctable\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublication Date: \u003c\/td\u003e\n\u003ctd\u003e07 June 2011\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublisher: \u003c\/td\u003e\n\u003ctd\u003eWiley\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eImprint: \u003c\/td\u003e\n\u003ctd\u003eWiley\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eISBN-13: \u003c\/td\u003e\n\u003ctd\u003e9780470874752\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eFormat: \u003c\/td\u003e\n\u003ctd\u003eHardback\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePage Count: \u003c\/td\u003e\n\u003ctd\u003e224\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eWeight (oz): \u003c\/td\u003e\n\u003ctd\u003e14.16\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/table\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":44311384031372,"sku":"9780470874752","price":49.5,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0710\/9545\/1788\/files\/9780470874752.jpg?v=1780141001","url":"https:\/\/lateknightbooks.com\/products\/9780470874752","provider":"Late Knight Books and Services, LLC","version":"1.0","type":"link"}