The privatization of fraud investigation: internal investigations by fraud examiners
"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 i...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Abingdon, Oxon
Routledge
2020
|
| Schlagworte: | |
| Online-Zugang: | URL des Erstveroeffentlichers |
| Zusammenfassung: | "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 non-sequential 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"-- |
| Beschreibung: | Description based on online resource; title from digital title page (viewed on March 19, 2020) |
| Beschreibung: | 1 online resource (vii, 242 pages) |
| ISBN: | 9780429343087 0429343086 9781000700046 1000700046 9781000700657 1000700658 9781000701265 1000701263 |
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| 500 | |a Description based on online resource; title from digital title page (viewed on March 19, 2020) | ||
| 520 | |a "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 non-sequential 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"-- | ||
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Datensatz im Suchindex
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| author | Gottschalk, Petter 1950- |
| author_facet | Gottschalk, Petter 1950- |
| author_role | aut |
| author_sort | Gottschalk, Petter 1950- |
| author_variant | p g pg |
| building | Verbundindex |
| bvnumber | BV047007489 |
| collection | ZDB-7-TFC |
| ctrlnum | (ZDB-7-TFC)9780429343087 (DE-599)BVBBV047007489 |
| dewey-full | 363.25/963 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 363 - Other social problems and services |
| dewey-raw | 363.25/963 |
| dewey-search | 363.25/963 |
| dewey-sort | 3363.25 3963 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| discipline_str_mv | Soziologie |
| format | Electronic eBook |
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| id | DE-604.BV047007489 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T15:58:04Z |
| indexdate | 2024-07-10T08:59:57Z |
| institution | BVB |
| isbn | 9780429343087 0429343086 9781000700046 1000700046 9781000700657 1000700658 9781000701265 1000701263 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-032415026 |
| open_access_boolean | |
| physical | 1 online resource (vii, 242 pages) |
| psigel | ZDB-7-TFC |
| publishDate | 2020 |
| publishDateSearch | 2020 |
| publishDateSort | 2020 |
| publisher | Routledge |
| record_format | marc |
| spelling | Gottschalk, Petter 1950- Verfasser aut The privatization of fraud investigation internal investigations by fraud examiners Petter Gottschalk Abingdon, Oxon Routledge 2020 1 online resource (vii, 242 pages) txt rdacontent c rdamedia cr rdacarrier Description based on online resource; title from digital title page (viewed on March 19, 2020) "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 non-sequential 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"-- White collar crime investigation Corporate internal investigations Fraud investigation Commercial crimes / Investigation Privatization https://www.taylorfrancis.com/books/9780429343087 Verlag URL des Erstveroeffentlichers Volltext |
| spellingShingle | Gottschalk, Petter 1950- The privatization of fraud investigation internal investigations by fraud examiners White collar crime investigation Corporate internal investigations Fraud investigation Commercial crimes / Investigation Privatization |
| title | The privatization of fraud investigation internal investigations by fraud examiners |
| title_auth | The privatization of fraud investigation internal investigations by fraud examiners |
| title_exact_search | The privatization of fraud investigation internal investigations by fraud examiners |
| title_exact_search_txtP | The privatization of fraud investigation internal investigations by fraud examiners |
| title_full | The privatization of fraud investigation internal investigations by fraud examiners Petter Gottschalk |
| title_fullStr | The privatization of fraud investigation internal investigations by fraud examiners Petter Gottschalk |
| title_full_unstemmed | The privatization of fraud investigation internal investigations by fraud examiners Petter Gottschalk |
| title_short | The privatization of fraud investigation |
| title_sort | the privatization of fraud investigation internal investigations by fraud examiners |
| title_sub | internal investigations by fraud examiners |
| topic | White collar crime investigation Corporate internal investigations Fraud investigation Commercial crimes / Investigation Privatization |
| topic_facet | White collar crime investigation Corporate internal investigations Fraud investigation Commercial crimes / Investigation Privatization |
| url | https://www.taylorfrancis.com/books/9780429343087 |
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