The Resource Investigating white-collar crime : evaluation of fraud examinations, Petter Gottschalk

Investigating white-collar crime : evaluation of fraud examinations, Petter Gottschalk

Label
Investigating white-collar crime : evaluation of fraud examinations
Title
Investigating white-collar crime
Title remainder
evaluation of fraud examinations
Statement of responsibility
Petter Gottschalk
Creator
Subject
Language
eng
Summary
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
Cataloging source
EBLCP
http://library.link/vocab/creatorDate
1950-
http://library.link/vocab/creatorName
Gottschalk, Petter
Index
no index present
LC call number
  • HV6768
  • HV6001-7220.5
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/subjectName
  • White collar crimes
  • Fraud investigation
  • SOCIAL SCIENCE
  • Fraud investigation
  • White collar crimes
  • Crime & criminology
Label
Investigating white-collar crime : evaluation of fraud examinations, Petter Gottschalk
Instantiates
Publication
Antecedent source
unknown
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • The case of Nordea Bank investigation
  • The case of Telenor VimpelCom investigation
  • The case of public administration investigation
  • Empirical studies of investigations
  • The investigation business
  • Characteristics of white-collar crime
  • Convenience theory of white-collar crime
  • Detection of white-collar criminals
  • Private internal investigations
  • Internal investigation approaches
  • Evaluation of internal investigations
  • Sample of US investigation reports
  • The case of Moscow school investigation
Dimensions
unknown
Extent
1 online resource (268 pages)
File format
unknown
Form of item
online
Isbn
9783319689166
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Note
SpringerLink
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
Stock number
com.springer.onix.9783319689166
System control number
  • (OCoLC)1011219012
  • (OCoLC)on1011219012
Label
Investigating white-collar crime : evaluation of fraud examinations, Petter Gottschalk
Publication
Antecedent source
unknown
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
  • The case of Nordea Bank investigation
  • The case of Telenor VimpelCom investigation
  • The case of public administration investigation
  • Empirical studies of investigations
  • The investigation business
  • Characteristics of white-collar crime
  • Convenience theory of white-collar crime
  • Detection of white-collar criminals
  • Private internal investigations
  • Internal investigation approaches
  • Evaluation of internal investigations
  • Sample of US investigation reports
  • The case of Moscow school investigation
Dimensions
unknown
Extent
1 online resource (268 pages)
File format
unknown
Form of item
online
Isbn
9783319689166
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Note
SpringerLink
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
Stock number
com.springer.onix.9783319689166
System control number
  • (OCoLC)1011219012
  • (OCoLC)on1011219012

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