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White-Collar Crime and Fraud Investigation

A Convenience Theory Approach

Autores

Petter Gottschalk

Parámetros

Páginas: 214 páginas
Tiempo de lectura: 8 horas

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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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Publicado en: 2021
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Título: White-Collar Crime and Fraud Investigation
Subtítulo: A Convenience Theory Approach
Idioma: Inglés
Autores: Petter Gottschalk
Editorial: Taylor & Francis Ltd (Sales)
Publicado en: 2021
Formato: Tapa dura
Páginas: 214
ISBN13: 9781032126616
Etiquetas: Ciencias sociales, Negocios y economía, Derecho, Literatura jurídica
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.