Fraud Examiners in White-Collar Crime Investigations (Paperback)

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators. Pool Your Resources for a Successful Investigation Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results. Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation. Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.

General

Imprint:	Routledge
Country of origin:	United Kingdom
Release date:	June 2020
First published:	2015
Authors:	Petter Gottschalk
Dimensions:	234 x 156mm (L x W)
Format:	Paperback
Pages:	300
ISBN-13:	978-0-367-59913-3
Categories:	Books > Computing & IT > Social & legal aspects of computing > Computer fraud & hacking Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General Promotions
LSN:	0-367-59913-9
Barcode:	9780367599133

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