Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners

Name: Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners
Brand: Taylor & Francis
SKU: 9780367696252
Price: 10791.0 INR
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by Petter Gottschalk

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ISBN13: 9780367696252
Binding: Hardcover
Subject: N/A
Publisher: Taylor & Francis
Publisher Imprint: Routledge
Publication Date: February 16, 2021
Pages: 296
Original Price: GBP 130.0
Language: English
Edition: N/A
Item Weight: 600 grams
BISAC Subject(s): Management, Criminal Law / General, and Criminology

About The Book

This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation.

Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland.

This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.

About The Author

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.

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