Investigating White-Collar Crime

Evaluation of Fraud Examinations

Nonfiction, Social & Cultural Studies, Social Science, Crimes & Criminals, Criminology
Cover of the book Investigating White-Collar Crime by Petter Gottschalk, Springer International Publishing
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Petter Gottschalk ISBN: 9783319689166
Publisher: Springer International Publishing Publication: November 3, 2017
Imprint: Springer Language: English
Author: Petter Gottschalk
ISBN: 9783319689166
Publisher: Springer International Publishing
Publication: November 3, 2017
Imprint: Springer
Language: English

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers.

Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. 

This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers.

Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. 

This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

More books from Springer International Publishing

Cover of the book Posterior Cruciate Ligament Injuries by Petter Gottschalk
Cover of the book Approaches to the History of Written Culture by Petter Gottschalk
Cover of the book Exploring the Marine Ecology from Space by Petter Gottschalk
Cover of the book Progress in Ultrafast Intense Laser Science XII by Petter Gottschalk
Cover of the book Nano-Publics by Petter Gottschalk
Cover of the book X-ray Nanochemistry by Petter Gottschalk
Cover of the book Information and Interaction by Petter Gottschalk
Cover of the book Chemistry of Foods: EU Legal and Regulatory Approaches by Petter Gottschalk
Cover of the book Introduction to Scientific Computing and Data Analysis by Petter Gottschalk
Cover of the book Traffic Mining Applied to Police Activities by Petter Gottschalk
Cover of the book Advances and Challenges in Parametric and Semi-parametric Analysis for Correlated Data by Petter Gottschalk
Cover of the book Tercentenary Essays on the Philosophy and Science of Leibniz by Petter Gottschalk
Cover of the book Lasers in Materials Science by Petter Gottschalk
Cover of the book NEO 2015 by Petter Gottschalk
Cover of the book Mathematical Analysis I by Petter Gottschalk
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy