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The Privatization of Fraud Investigation
Language: en
Pages: 232
Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2019-09-19 - Publisher: Routledge

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This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There
Fraud Investigation Reports in Practice
Language: en
Pages: 220
Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2022-10-19 - Publisher: Taylor & Francis

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Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoi
White-Collar Crime and Fraud Investigation
Language: en
Pages: 212
Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2021-11-18 - Publisher: Routledge

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This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenienc
Fraud Investigation
Language: en
Pages: 258
Authors: Petter Gottschalk
Categories: Business & Economics
Type: BOOK - Published: 2018-03-05 - Publisher: Routledge

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Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach
Fraud Examiners in White-Collar Crime Investigations
Language: en
Pages: 192
Authors: Petter Gottschalk
Categories: Law
Type: BOOK - Published: 2015-05-20 - Publisher: CRC Press

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In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime.