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White-Collar Crime and Fraud Investigation

A Convenience Theory Approach

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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

Idioma
Publicado en
2021
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Título
White-Collar Crime and Fraud Investigation
Subtítulo
A Convenience Theory Approach
Idioma
Inglés
Publicado en
2021
Formato
Tapa dura
Páginas
214
ISBN13
9781032126616
Serie
Descripción
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.