Private Policing of Economic Crime
eBook - ePub

Private Policing of Economic Crime

Case Studies of Internal Investigations by Fraud Examiners

  1. 296 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

Private Policing of Economic Crime

Case Studies of Internal Investigations by Fraud Examiners

Book details
Table of contents
Citations

About This Book

This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation.

Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland.

This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.

Frequently asked questions

Simply head over to the account section in settings and click on “Cancel Subscription” - it’s as simple as that. After you cancel, your membership will stay active for the remainder of the time you’ve paid for. Learn more here.
At the moment all of our mobile-responsive ePub books are available to download via the app. Most of our PDFs are also available to download and we're working on making the final remaining ones downloadable now. Learn more here.
Both plans give you full access to the library and all of Perlego’s features. The only differences are the price and subscription period: With the annual plan you’ll save around 30% compared to 12 months on the monthly plan.
We are an online textbook subscription service, where you can get access to an entire online library for less than the price of a single book per month. With over 1 million books across 1000+ topics, we’ve got you covered! Learn more here.
Look out for the read-aloud symbol on your next book to see if you can listen to it. The read-aloud tool reads text aloud for you, highlighting the text as it is being read. You can pause it, speed it up and slow it down. Learn more here.
Yes, you can access Private Policing of Economic Crime by Petter Gottschalk in PDF and/or ePUB format, as well as other popular books in Business & Management. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Routledge
Year
2021
ISBN
9781000344318
Edition
1
Topic
Business
Subtopic
Management
Index
Business

Table of contents

  1. Cover
  2. Half-Title
  3. Title
  4. Copyright
  5. Contents
  6. Introduction
  7. 1 Caverion services by Wiersholm
  8. 2 Ferde toll collection by Kluge
  9. 3 Ferde toll collection by Deloitte
  10. 4 FIFA World Cup by Garcia
  11. 5 Helgeland hospital by KPMG
  12. 6 Moldova banks by Kroll
  13. 7 Oceanteam services by Sands
  14. 8 Oslo housing by Deloitte
  15. 9 Oslo energy recovery by PwC
  16. 10 Samherji fishing by Al Jazeera
  17. 11 Social security by PwC
  18. 12 Social security by Kammeradvokaten
  19. 13 Swedbank by Clifford Chance
  20. 14 XXL Sports by DLA Piper
  21. 15 Navy logistics by PwC
  22. 16 Kraft & Kultur by Ernst & Young
  23. 17 Private policing costs
  24. 18 White-collar attorneys
  25. 19 Attorney defense strategies
  26. 20 Private policing outcome
  27. 21 Social security injustices
  28. 22 Norfund digital by PwC
  29. Conclusion
  30. Appendix A
  31. Appendix B
  32. Index