This book introduces 'convenience' as the key concept to explain
financial crime by white-collar criminals. Based on a number of fraud
examination- reports from the United States and Norway, the book
documents empirical evidence of convenience among white-collar
criminals. It advances our understanding of white-collar crime by
drawing attention to private investigation reports by fraud examiners
and financial crime specialists, who are in the growing business of
fraud investigations. Reports of investigations have never before been
researched in terms of white-collar criminals nor crime convenience.
Reports of investigations by auditing and law firms represent a
valuable empirical basis – in addition to court documents and other
sources of information about financial crime. A methodical and
well-researched study, this book will be of particular interest to
scholars of criminological theory and law – in addition to ethics
courses in business schools.
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The Concept of Convenience in Financial Crime Investigations
Produktdetaljer
ISBN
9783319449869
Publisert
2019
Utgiver
Vendor
Palgrave Macmillan
Språk
Product language
Engelsk
Format
Product format
Digital bok
Forfatter