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Financial crime categories
Knowledge management
Intelligence sources
Information systems
Intelligence strategy
Regulation and response
Investigating financial crime
Executive leadership
Prevention strategy
Corporate social responsibility
Information technology strategy
Applying investigative knowledge.
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Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership by Petter Gottschalk. ISBN 9781409403326. Published by Gower in 2010. Publication and catalogue information, links to buy online and reader comments.