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White-Collar Crime and Fraud Investigation

A Convenience Theory Approach

Autori

Petter Gottschalk

Parametri

Pagine: 214pagine
Tempo di lettura: 8ore

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The book explores the intersection of convenience theory and criminal investigation, focusing on white-collar crime. It employs a structural model to analyze suspected crimes and a maturity model for investigation reports. Through case studies, it highlights themes of convenience as identified in internal reports by fraud examiners, offering insights into the motivations behind white-collar offenses and the effectiveness of investigative practices.

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White-Collar Crime and Fraud Investigation, Petter Gottschalk

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Pubblicato: 2021
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Titolo: White-Collar Crime and Fraud Investigation
Sottotitolo: A Convenience Theory Approach
Lingua: Inglese
Autori: Petter Gottschalk
Editore: Taylor & Francis Ltd (Sales)
Pubblicato: 2021
Formato: Copertina rigida
Pagine: 214
ISBN13: 9781032126616
Tag: Scienze sociali, Economia e affari, Diritto, Letteratura giuridica
Descrizione: The book explores the intersection of convenience theory and criminal investigation, focusing on white-collar crime. It employs a structural model to analyze suspected crimes and a maturity model for investigation reports. Through case studies, it highlights themes of convenience as identified in internal reports by fraud examiners, offering insights into the motivations behind white-collar offenses and the effectiveness of investigative practices.