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White-Collar Crime and Fraud Investigation

A Convenience Theory Approach

Auteurs

Petter Gottschalk

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Pages: 214pages
Temps de lecture: 8heures

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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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Année de publication: 2021
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Titre: White-Collar Crime and Fraud Investigation
Sous-titre: A Convenience Theory Approach
Langue: Anglais
Auteurs: Petter Gottschalk
Éditeur: Taylor & Francis Ltd (Sales)
Publié: 2021
Format: rigide
Pages: 214
ISBN13: 9781032126616
Mots clés: Sciences sociales, Affaires et économie, Droit, Littérature juridique, Littérature juridique
Description: 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.