Gottschalk, Petter.

Fraud Examiners in White-Collar Crime Investigations. - Hoboken : CRC Press, 2015. - 1 online resource (296 p.) - eBooks on Demand .

Front Cover; Contents; About the Author; Introduction; Chapter 1: White-Collar Criminals; Chapter 2: Empirical Study of Criminals; Chapter 3: General Theory of Crime; Chapter 4: Private Investigations; Chapter 5: Investigation Characteristics; Chapter 6: Information Management; Chapter 7: Knowledge Management; Chapter 8: Configuration Management; Chapter 9: Systems Management; Chapter 10: Evaluation of Investigations; Chapter 11: Stage Model for Investigations; Chapter 12: Sample Investigation Evaluations; Chapter 13: Investigation Perspectives; Conclusion; Back Cover

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.Pool Your Resources for a Successful InvestigationGottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a ""puzzle"" or ""project"" consisting of several steps and

9781498725170 119.93 (NL),99.94 (3U)


Corporations -- Corrupt practices.
Fraud -- Prevention.
Fraud investigation.
Fraud.
White collar crimes.


Electronic books.

HV6768 .P33 2015

658.4/73