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  1. Bog
  2. Kriminalitet og kriminologi
  3. Økonomisk kriminalitet

Private Policing of Economic Crime

- Case Studies of Internal Investigations by Fraud Examiners
Af: Petter Gottschalk Engelsk Paperback

Private Policing of Economic Crime

- Case Studies of Internal Investigations by Fraud Examiners
Af: Petter Gottschalk Engelsk Paperback
Tjek vores konkurrenters priser

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.

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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.

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Se mere i:
Produktdetaljer
Sprog: Engelsk
Sider: 278
ISBN-13: 9780367696306
Indbinding: Paperback
Udgave:
ISBN-10: 0367696304
Kategori: Økonomisk kriminalitet
Udg. Dato: 29 aug 2022
Længde: 20mm
Bredde: 155mm
Højde: 233mm
Forlag: Taylor & Francis Ltd
Oplagsdato: 29 aug 2022
Forfatter(e): Petter Gottschalk
Forfatter(e) Petter Gottschalk

Kategori Økonomisk kriminalitet

ISBN-13 9780367696306

Sprog Engelsk

Indbinding Paperback

Sider 278

Udgave

Længde 20mm

Bredde 155mm

Højde 233mm

Udg. Dato 29 aug 2022

Oplagsdato 29 aug 2022

Forlag Taylor & Francis Ltd

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