Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners
Petter Gottschalk
![Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners](https://thumbs.readings.com.au/Q2P_iWAsqUsysXboam_zh5b0VpY=/0x500/https://readings-v4-production.s3.amazonaws.com/assets/383/3f7/218/3833f7218c0fdfd86aaed758980c53651852216f/978036769625220220902-4-tk31g0.jpg)
Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners
Petter Gottschalk
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.
This item is not currently in-stock. It can be ordered online and is expected to ship in approx 2 weeks
Our stock data is updated periodically, and availability may change throughout the day for in-demand items. Please call the relevant shop for the most current stock information. Prices are subject to change without notice.
Sign in or become a Readings Member to add this title to a wishlist.