Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners

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Petter Gottschalk

Private Policing of Economic Crime

Case Studies of Internal Investigations by Fraud Examiners

Petter Gottschalk

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English

Routledge
29 August 2022

Corporate crime; Sales & marketing; Criminology: legal aspects; Criminal law & procedure; Criminal justice law

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.

By: Petter Gottschalk
Imprint: Routledge
Country of Publication: United Kingdom
Dimensions: Height: 234mm, Width: 156mm,
Weight: 480g
ISBN: 9780367696306
ISBN 10: 0367696304
Pages: 278
Publication Date: 29 August 2022
Audience: College/higher education , Primary
Format: Paperback
Publisher's Status: Active

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Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. Dr. Gottschalk has published extensively on knowledge management, intelligence strategy, police investigations, white-collar crime, and fraud examinations.