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Books > Social sciences > Sociology, social studies > Social issues
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Fraud Investigation Reports in Practice - Convenience and Corporate Crime (Hardcover)
Loot Price: R3,950
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Fraud Investigation Reports in Practice - Convenience and Corporate Crime (Hardcover)
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Investigation reports are written by fraud examiners after
completion of internal reviews in client organizations when there
was suspicion of financial wrongdoing. Fraud examiners are expected
to answer questions regarding what happened, when it happened, how
it happened, and why. This book presents a number of case studies
of investigation reports by fraud examiners, offering a framework
for studying the report as well as insights into convenience of
fraud. The case studies, including KPMG and PwC, focus on two
important subjects. First, convenience themes are identified for
each case. Themes derive from the theory of convenience, where
fraud is a result of financial motives, organizational
opportunities, and personal willingness for deviant behaviors.
Second, review maturity is identified for each case. Review
maturity derives from a stages-of-growth model, where the
investigation is assigned a level of maturity based on explicit
criteria. The book provides useful insights towards approaching
fraud examinations to enable better understanding of the rational
explanations for corporate fraud. The book is framed from the
perspective of private policing, which contextualizes how
investigation reports are examined. This book is a valuable
resource for scholars and upper-level students researching and
studying auditing and investigation work in the corporate and
public sectors. Business and management as well as criminal justice
scholars and students will learn from the case studies how to frame
a white-collar crime incident by application of convenience theory
and how to evaluate a completed internal investigation by fraud
examiners.
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