000			04039cam a22006018i 4500
001			9781003142607
003			FlBoTFG
005			20240213122825.0
006			m d u
007			cr |||||||||||
008			200902s2021 enk ob 001 0 eng
040			_aOCoLC-P _beng _erda _cOCoLC-P
020			_a9781003142607 _q(ebook)
020			_a1003142605
020			_a9781000344318 _q(ePub ebook)
020			_a1000344312
020			_a9781000344257 _q(PDF ebook)
020			_a1000344258
020			_a9781000344288 _q(electronic bk. : Mobipocket)
020			_a1000344282 _q(electronic bk. : Mobipocket)
020			_z9780367696252 _q(hardback)
024	8		_a10.4324/9781003142607 _2doi
035			_a(OCoLC)1195815612
035			_a(OCoLC-P)1195815612
050	0	0	_aHV6691
072		7	_aBUS _x041000 _2bisacsh
072		7	_aLAW _x000000 _2bisacsh
072		7	_aLAW _x026000 _2bisacsh
072		7	_aLAR _2bicssc
082	0	0	_a363.25/963 _223
100	1		_aGottschalk, Petter, _d1950- _eauthor.
245	1	0	_aPrivate policing of economic crime : _bcase studies of internal investigations by fraud examiners / _cPetter Gottschalk.
264		1	_aMilton Park, Abingdon, Oxon ; _aNew York, NY : _bRoutledge, _c2021.
300			_a1 online resource
336			_atext _btxt _2rdacontent
337			_acomputer _bn _2rdamedia
338			_aonline resource _bnc _2rdacarrier
490	0		_aThe Law of Financial Crime
490	0		_aISSN
505	0		_aCaverion 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.
520			_a"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"-- _cProvided by publisher.
588			_aOCLC-licensed vendor bibliographic record.
650		0	_aFraud.
650		0	_aWhite collar crimes.
650		0	_aPolice, Private.
650		0	_aCommercial crimes.
650		0	_aBusiness enterprises _xCorrupt practices.
650		7	_aBUSINESS & ECONOMICS / Management _2bisacsh
650		7	_aLAW / General _2bisacsh
650		7	_aLAW / Criminal Law / General _2bisacsh
856	4	0	_3Taylor & Francis _uhttps://www.taylorfrancis.com/books/9781003142607
856	4	2	_3OCLC metadata license agreement _uhttp://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
999			_c4876 _d4876