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.
Les mer
Case Studies of Internal Investigations by Fraud Examiners
Produktdetaljer
ISBN
9781000344318
Publisert
2020
Utgave
1. utgave
Utgiver
Vendor
Routledge
Språk
Product language
Engelsk
Format
Product format
Digital bok
Forfatter