The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners

ISBN-13: 9781032088921 / Angielski / Miękka / 2021 / 252 str.

Petter Gottschalk

Opis

This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations.

It will be a valuable resource for students, academics and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

Spis treści

Introduction;

1 Perspectives on Private Criminal Justice;

2 Theory of White-Collar Convenience;

3 Sample of 408 White-Collar Criminals;

4 Case Studies of Internal Investigations;

5 Stumbling into Action Research;

6 Guilt Neutralization Techniques;

7 Excuses and Justifications;

8 Private Law Enforcement;

9 White-Collar Whistleblowing;

10 White-Collar Autobiographies;

11 Guidelines for Private Criminal Justice;

Conclusion;

O autorze

Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. After completing his education at Technische Universität Berlin, Dartmouth College, MIT, and Henley Management College, he took on executive positions in technology enterprises for 20 years before joining academia. Dr. Gottschalk has published extensively on knowledge management, intelligence strategy, police investigations, white-collar crime, and fraud examinations. He has lectured at Henry C. Lee College of Criminal Justice, University of New Haven, and at the Department of Criminal Justice, University of Cincinnati, USA.