Fraud Examinations in White-Collar Crime Investigations Convenience Themes and Review Maturity

This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.

About the author

Petter Gottschalk is Professor Emeritus at the Department of Leadership and Organizational Behavior at BI Norwegian Business School, Norway.

Summary

This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.

Product details

• Authors: Gottschalk Petter, Petter (Bi Norwegian Business School Gottschalk, Petter Gottschalk
• Publisher: Taylor & Francis Ltd.
• Content: Book
• Product form: Hardback
• Publication date: 30.05.2023
• Subject: Social sciences, law, business > Business > Business administration
• EAN: 9781032427171
• ISBN: 978-1-0-3242717-1
• Pages: 222
• Series: Routledge Studies in Crime and Society
• Subjects: SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Strategic Planning, SOCIAL SCIENCE / Penology, BUSINESS & ECONOMICS / Marketing / General, BUSINESS & ECONOMICS / Accounting / Managerial, LAW / Corporate, BUSINESS & ECONOMICS / Accounting / Financial, BUSINESS & ECONOMICS / Sales & Selling / General, Systems of law, business strategy, Corporate crime, Corporate crime / white-collar crime, Sales & marketing, Financial Accounting, Penology and punishment, Penology & punishment, Management accounting & bookkeeping, Company law, Sales and marketing, Management accounting, bookkeeping and auditing, Forensic Accounting, Financial Crime Detection, organisational misconduct, criminological analysis, compliance risk assessment, private sector fraud case studies, internal investigation reports