Fraud Examiners in White-Collar Crime Investigations

ISBN-13: 9780367599133 / Angielski / Miękka / 2020 / 300 str.

Petter Gottschalk

Opis

This book covers private investigations into suspicions of financial crime by white-collar criminals. It starts by defining and describing white-collar criminals, then presents a general theory of white-collar crime, including the economical, organizational, and behavioral dimensions of crime. The author then goes on to describe and apply variou

Spis treści

Introduction. White-Collar Criminals. Empirical Study of Criminals. General Theory of Crime. Private Investigations. Investigation Characteristics. Information Management. Knowledge Management. Configuration Management. Systems Management. Evaluation of Investigations. Stage Model for Investigations. Sample Investigation Evaluations. Investigation Perspectives. Conclusion. Index.

O autorze

Petter Gottschalk is a professor in the Department of Leadership and Organization at BI Norwegian Business School in Oslo, Norway. He was educated in Germany, the United States and the United Kingdom. Dr. Gottschalk has been managing director of several companies including ABB Datacables. He has published extensively on knowledge management, investigations, law enforcement, white-collar crime and defense lawyers.