1st Edition

Fraud Investigation Case Studies of Crime Signal Detection

By Petter Gottschalk Copyright 2018
238 Pages 3 B/W Illustrations
by Routledge

238 Pages 3 B/W Illustrations
by Routledge

238 Pages 3 B/W Illustrations
by Routledge

Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal... Read more

Introduction; 1 White-Collar Crime Research; 2 Theory of Convenience; 3 Convenience Research; 4 Crime Signal Detection; 5 Investigation Reports; 6 Crime Investigations in Norway; 7 Misconduct Investigations in Scandinavia; 8 Crime Investigations in the United States; 9 Misconduct Investigations in the United States Conclusion References

 

Biography

Petter Gottschalk is a professor in the Department of Leadership and Organization at BI Norwegian Business School in Oslo, Norway.