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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 convenience themes in each case study is derived from internal investigation reports by fraud examiners.
Sommario
PART I THEORETICAL PERSPECTIVES
1 Characteristics of White-Collar Offenders
2 Theory of Offending Convenience
3 Internal Fraud Investigation Reports
PART II EMPIRICAL CASE STUDIES
4 Austria: Biathlon Union by IBU Commission
5 Congo: Mercy Corps Aid by Smith
6 Denmark: Danske Bank by Plesner
7 Denmark: Banedanmark by Kammeradvokaten
8 Denmark: Ejendomsstyrelse by Kammeradvokaten
9 Germany: Wirecard Banking by KPMG
10 Japan: Olympus by Kainaka
11 New Zealand: Fuji Xerox by Ito
12 Norway: Stamina Health Care by Salten
13 Norway: Equinor Energy by Bellona
14 Norway: Nittedal Mayor by Grimstad
15 Norway: Rogaland Roads by PwC
16 Sweden: Nasdaq Clearing by Finansinspektionen
17 USA: Apollo Global Management by Dechert
18 USA: University Berkeley by State Auditor
Info autore
Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. Dr. Gottschalk has published extensively on knowledge management, intelligence strategy, police investigations, white-collar crime, and fraud examinations.
Riassunto
This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
