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Private Policing of Economic Crime - Case Studies of Internal Investigations by Fraud Examiners (Paperback)
Loot Price: R1,386
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Private Policing of Economic Crime - Case Studies of Internal Investigations by Fraud Examiners (Paperback)
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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.
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