Private Policing of Economic Crime - Case Studies of Internal Investigations by Fraud Examiners (Paperback)

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.

General

Imprint:	Routledge
Country of origin:	United Kingdom
Release date:	August 2022
First published:	2021
Authors:	Petter Gottschalk
Dimensions:	234 x 156 x 20mm (L x W x T)
Format:	Paperback
Pages:	278
ISBN-13:	978-0-367-69630-6
Categories:	Books > Business & Economics > Economics > General Books > Law > Jurisprudence & general issues > General Books > Law > Laws of other jurisdictions & general law > Criminal law Books > Social sciences > Sociology, social studies > Social issues > General Books > Social sciences > Sociology, social studies > Crime & criminology > General Books > Business & Economics > Business & management > Sales & marketing > General Promotions
LSN:	0-367-69630-4
Barcode:	9780367696306

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!