Petter Gottschalk

Fraud Investigation (eBook, ePUB)

Case Studies of Crime Signal Detection

• Format: ePub

Produktbeschreibung

This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the USA, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, it develops guidelines based on empirical study of current practice. Similarly, it presents strategies for successful internal investigations of white-collar crime by fraud examiners.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 238
• Erscheinungstermin: 5. März 2018
• Englisch
• ISBN-13: 9781351139045
• Artikelnr.: 52007489

Autorenporträt

Petter Gottschalk is a professor in the Department of Leadership and Organization at BI Norwegian Business School in Oslo, Norway.

Inhaltsangabe

Introduction
1 White-Collar Crime Research
2 Theory of Convenience
3 Convenience Research
4 Crime Signal Detection
5 Investigation Reports
6 Crime Investigations in Norway
7 Misconduct Investigations in Scandinavia
8 Crime Investigations in the United States
9 Misconduct Investigations in the United States Conclusion References