Fraud Examinations in White-Collar Crime Investigations: Convenience Themes and Review Maturity (Record no. 49403)

MARC details
000 -LEADER
fixed length control field 01894 a2200193 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250218085815.0
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781032427188
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 363.25963 GOT
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Gottschalk, Petter
245 ## - TITLE STATEMENT
Title Fraud Examinations in White-Collar Crime Investigations: Convenience Themes and Review Maturity
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Name of publisher, distributor, etc Routledge
Date of publication, distribution, etc 2023
Place of publication, distribution, etc London
300 ## - PHYSICAL DESCRIPTION
Extent 221
440 ## - SERIES STATEMENT/ADDED ENTRY--TITLE
Title Routledge Studies in Crime and Society
520 ## - SUMMARY, ETC.
Summary, etc This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.<br/><br/>Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon president, and Leon Black's deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white-collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work.<br/><br/>A compelling read, this book will appeal to students and scholars of criminology, sociology, law, and politics, and all those interested in fraud examinations in relation to white-collar crime.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element White collar crime investigation
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Fraud investigation
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Commercial crimes-Investigation
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Book
Source of classification or shelving scheme Dewey Decimal Classification

No items available.