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. Fraud Examinations in White-Collar Crime Investigations
was able to retrieve several recent reports, including foreign aid
kickbacks, Russian favors to the Biathlon president, and Leon
Black’s deals with Jeffrey Epstein. While not claiming that the
obtained reports are representative for the outcome of the private
investigation industry, the reports do provide insights into the
variety of issues that fraud examiners address in their internal
investigations and the quality of their work. This book identifies
convenience themes and assesses investigation maturity across the
reports analyzed. It considers the motives of and opportunities for
white-collar criminals, as well as their willingness to engage in
unlawful activity, and assesses to what extent fraud examiners are
either efficient or deficient in their work. A compelling read, this
book will appeal to students and scholars of criminology, sociology,
law, and politics, and all those interested in fraud examinations in
relation to white-collar crime.
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Convenience Themes and Review Maturity
Produktdetaljer
ISBN
9781000880816
Publisert
2023
Utgave
1. utgave
Utgiver
Vendor
Routledge
Språk
Product language
Engelsk
Format
Product format
Digital bok
Forfatter