This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. Dr. Gottschalk has published extensively on knowledge management, intelligence strategy, police investigations, white-collar crime, and fraud examinations.
Inhaltsangabe
PART I THEORETICAL PERSPECTIVES 1 Characteristics of White-Collar Offenders 2 Theory of Offending Convenience 3 Internal Fraud Investigation Reports PART II EMPIRICAL CASE STUDIES 4 Austria: Biathlon Union by IBU Commission 5 Congo: Mercy Corps Aid by Smith 6 Denmark: Danske Bank by Plesner 7 Denmark: Banedanmark by Kammeradvokaten 8 Denmark: Ejendomsstyrelse by Kammeradvokaten 9 Germany: Wirecard Banking by KPMG 10 Japan: Olympus by Kainaka 11 New Zealand: Fuji Xerox by Ito 12 Norway: Stamina Health Care by Salten 13 Norway: Equinor Energy by Bellona 14 Norway: Nittedal Mayor by Grimstad 15 Norway: Rogaland Roads by PwC 16 Sweden: Nasdaq Clearing by Finansinspektionen 17 USA: Apollo Global Management by Dechert 18 USA: University Berkeley by State Auditor
PART I THEORETICAL PERSPECTIVES 1 Characteristics of White-Collar Offenders 2 Theory of Offending Convenience 3 Internal Fraud Investigation Reports PART II EMPIRICAL CASE STUDIES 4 Austria: Biathlon Union by IBU Commission 5 Congo: Mercy Corps Aid by Smith 6 Denmark: Danske Bank by Plesner 7 Denmark: Banedanmark by Kammeradvokaten 8 Denmark: Ejendomsstyrelse by Kammeradvokaten 9 Germany: Wirecard Banking by KPMG 10 Japan: Olympus by Kainaka 11 New Zealand: Fuji Xerox by Ito 12 Norway: Stamina Health Care by Salten 13 Norway: Equinor Energy by Bellona 14 Norway: Nittedal Mayor by Grimstad 15 Norway: Rogaland Roads by PwC 16 Sweden: Nasdaq Clearing by Finansinspektionen 17 USA: Apollo Global Management by Dechert 18 USA: University Berkeley by State Auditor
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