Fraud Examiners in White-Collar Crime Investigations |
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| Author:
| Gottschalk, Petter |
| ISBN: | 978-1-4987-6044-7 |
| Publication Date: | May 2015 |
| Publisher: | Taylor & Francis Group
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| Imprint: | Routledge |
| Book Format: | Digital (delivered electronically) |
| List Price: | USD $48.95 |
Book Description:
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This book covers private investigations into suspicions of financial crime by white-collar criminals. It starts by defining and describing white-collar criminals, then presents a general theory of white-collar crime, including the economical, organizational, and behavioral dimensions of crime. The author then goes on to describe and apply various investigative strategic methods to investigative practices across several professional disciplines. A number of fraud examination reports are...
More DescriptionThis book covers private investigations into suspicions of financial crime by white-collar criminals. It starts by defining and describing white-collar criminals, then presents a general theory of white-collar crime, including the economical, organizational, and behavioral dimensions of crime. The author then goes on to describe and apply various investigative strategic methods to investigative practices across several professional disciplines. A number of fraud examination reports are presented and evaluated both in terms of examination process and in terms of examination impact.