eBook - ePub

The Privatization of Fraud Investigation

Name: The Privatization of Fraud Investigation
ISBN: 9781000701265

Internal Investigations by Fraud Examiners

Petter Gottschalk,

242 pages
English
ePUB (mobile friendly)
Available on iOS & Android

eBook - ePub

The Privatization of Fraud Investigation

Internal Investigations by Fraud Examiners

Petter Gottschalk,

About this book

This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing.The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

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Yes, you can access The Privatization of Fraud Investigation by Petter Gottschalk in PDF and/or ePUB format, as well as other popular books in Business & Business Law. We have over one million books available in our catalogue for you to explore.