Fraud Investigation
Case Studies of Crime Signal Detection
This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the USA, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, it develops guidelines based on empirical study of current practice. Similarly, it presents strategies for successful internal investigations of white-collar crime by fraud examiners.
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Produktinformationen "Fraud Investigation"
This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the USA, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, it develops guidelines based on empirical study of current practice. Similarly, it presents strategies for successful internal investigations of white-collar crime by fraud examiners.
Untertitel
Case Studies of Crime Signal Detection
H | B | T | Gramm
240 mm | 161 mm | 17 mm | 0.526 kg
Erscheinungsjahr
2018
FSK
0
Ausgabe
Hardcover
Verlag
Routledge
ISBN-10
0815352557
ISBN-13
9780815352556
Autor
Petter Gottschalk
Sprache
Englisch
Seitenanzahl
238
Themen
Betriebswirtschaft und Management
Keywords
HC/Wirtschaft/Allgemeines, Lexika, Geschichte
Verantwortliche Person
gemäß Art. 16 GPSR
Buchpark GmbH, Krügerweg 1, 14959 Trebbin, Telefon: +4933817976585, E-Mail: info@buchpark.de
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Autor/in
Petter Gottschalk
Petter Gottschalk is a professor in the Department of Leadership and Organization at BI Norwegian Business School in Oslo, Norway.
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