0
Your cart

Your cart is empty

Books > Social sciences > Sociology, social studies > Social issues

Buy Now

Fraud Investigation Reports in Practice - Convenience and Corporate Crime (Hardcover) Loot Price: R3,697
Discovery Miles 36 970
Fraud Investigation Reports in Practice - Convenience and Corporate Crime (Hardcover): Petter Gottschalk

Fraud Investigation Reports in Practice - Convenience and Corporate Crime (Hardcover)

Petter Gottschalk

 (sign in to rate)
Loot Price R3,697 Discovery Miles 36 970 | Repayment Terms: R346 pm x 12*

Bookmark and Share

Expected to ship within 12 - 17 working days

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.

General

Imprint: Taylor & Francis
Country of origin: United Kingdom
Release date: October 2022
First published: 2023
Authors: Petter Gottschalk
Dimensions: 234 x 156mm (L x W)
Format: Hardcover
Pages: 218
ISBN-13: 978-1-03-230433-5
Categories: Books > Business & Economics > Economics > General
Books > Business & Economics > Business & management > Business strategy
Books > Social sciences > Sociology, social studies > Social issues > General
Books > Social sciences > Sociology, social studies > Crime & criminology > General
Books > Business & Economics > Finance & accounting > Accounting > Management accounting
Books > Business & Economics > Finance & accounting > Finance > Corporate finance
Books > Business & Economics > Business & management > Management of specific areas > General
Books > Money & Finance > Corporate finance
Promotions
LSN: 1-03-230433-2
Barcode: 9781032304335

Is the information for this product incomplete, wrong or inappropriate? Let us know about it.

Does this product have an incorrect or missing image? Send us a new image.

Is this product missing categories? Add more categories.

Review This Product

No reviews yet - be the first to create one!

You might also like..

Heart Of A Strong Woman - From Daveyton…
Xoliswa Nduneni-Ngema, Fred Khumalo Paperback R350 R301 Discovery Miles 3 010
Imtiaz Sooliman And The Gift Of The…
Shafiq Morton Paperback  (1)
R320 R250 Discovery Miles 2 500
Better Choices - Ensuring South Africa's…
Greg Mills, Mcebisi Jonas, … Paperback R350 R301 Discovery Miles 3 010
Expensive Poverty - Why Aid Fails And…
Greg Mills Paperback R360 R309 Discovery Miles 3 090
Sabotage - Eskom Under Siege
Kyle Cowan Paperback  (2)
R340 R266 Discovery Miles 2 660
Eight Days In July - Inside The Zuma…
Qaanitah Hunter, Kaveel Singh, … Paperback  (1)
R340 R292 Discovery Miles 2 920
Killing Karoline - A Memoir
Sara-Jayne King Paperback  (1)
R325 R279 Discovery Miles 2 790
Our Land, Our Rent, Our Jobs…
Stephen Meintjes, Michael Jacques Paperback R245 R192 Discovery Miles 1 920
Bloed, Dunner as Water - Suid-Afrika se…
Charne Kemp Paperback R340 R292 Discovery Miles 2 920
Confronting Inequality - The South…
Michael Nassen Smith Paperback R250 R195 Discovery Miles 1 950
Flight Of The Diamond Smugglers - A Tale…
Matthew Gavin Frank Paperback R441 R357 Discovery Miles 3 570
Falling Monuments, Reluctant Ruins - The…
Hilton Judin Paperback R395 R309 Discovery Miles 3 090

See more

Partners