Private policing of economic crime : case studies of internal investigations by fraud examiners /
Gottschalk, Petter, 1950-
Private policing of economic crime : case studies of internal investigations by fraud examiners / Petter Gottschalk. - 1 online resource - The Law of Financial Crime ISSN .
Caverion services by Wiersholm -- Ferde toll collection by Kluge -- Ferde toll collection by Deloitte -- FIFA world cup by Garcia -- Helgel and hospital by KPMG -- Moldova banks by Kroll -- Ocean team services by Sands -- Oslo housing by Deloitte -- Oslo energy recovery by PwC -- Samherji fishing by Al Jazeera -- Social Security by PwC -- Social Security by Kammeradvokaten -- Swedbank by Clifford Chance -- XXL sports by DLA Piper -- Navy logistics by PwC -- Kraft & Kultur by Ernst & Young -- Private policing costs -- White-collar attorneys -- Attorney defense strategies -- Private policing outcome -- Social Security injustices -- Norfund digital by PwC.
"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, Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners"--
9781003142607 1003142605 9781000344318 1000344312 9781000344257 1000344258 9781000344288 1000344282
10.4324/9781003142607 doi
Fraud.
White collar crimes.
Police, Private.
Commercial crimes.
Business enterprises--Corrupt practices.
BUSINESS & ECONOMICS / Management
LAW / General
LAW / Criminal Law / General
HV6691
363.25/963
Private policing of economic crime : case studies of internal investigations by fraud examiners / Petter Gottschalk. - 1 online resource - The Law of Financial Crime ISSN .
Caverion services by Wiersholm -- Ferde toll collection by Kluge -- Ferde toll collection by Deloitte -- FIFA world cup by Garcia -- Helgel and hospital by KPMG -- Moldova banks by Kroll -- Ocean team services by Sands -- Oslo housing by Deloitte -- Oslo energy recovery by PwC -- Samherji fishing by Al Jazeera -- Social Security by PwC -- Social Security by Kammeradvokaten -- Swedbank by Clifford Chance -- XXL sports by DLA Piper -- Navy logistics by PwC -- Kraft & Kultur by Ernst & Young -- Private policing costs -- White-collar attorneys -- Attorney defense strategies -- Private policing outcome -- Social Security injustices -- Norfund digital by PwC.
"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, Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners"--
9781003142607 1003142605 9781000344318 1000344312 9781000344257 1000344258 9781000344288 1000344282
10.4324/9781003142607 doi
Fraud.
White collar crimes.
Police, Private.
Commercial crimes.
Business enterprises--Corrupt practices.
BUSINESS & ECONOMICS / Management
LAW / General
LAW / Criminal Law / General
HV6691
363.25/963