Internal Investigations of Economic Crime: Corporate Case Studies and Regulatory Policy
Petter Gottschalk
Internal Investigations of Economic Crime: Corporate Case Studies and Regulatory Policy
Petter Gottschalk
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Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.
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