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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.
List of contents
1 Caverion Services by Wiersholm
2 Ferde Toll Collection by Kluge
3 Ferde Toll Collection by Deloitte
4 Fifa World Cup by Garcia
5 Helgeland Hospital by KPMG
6 Moldova Banks by Kroll
7 Oceanteam Services by Sands
8 Oslo Housing by Deloitte
9 Oslo Energy Recovery by PwC
10 Samherji Fishing by Al Jazeera
11 Social Security by PwC
12 Social Security by Kammeradvokaten
13 Swedbank by Clifford Chance
14 XXL Sports by DLA Piper
15 Navy Logistics by PwC
16 Kraft & Kultur by Ernst & Young
17 Private Policing Costs
18 White-Collar Attorneys
19 Attorney Defense Strategies
20 Private Policing Outcome
21 Social Security Injustices
22 Norfund Digital by PwC
Summary
This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. IT will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners.
