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Petter Gottschalk

    27 maart 1950
    White-Collar Crime Online
    Corporate Compliance and Conformity
    Fraud Investigation Reports in Practice
    Private Policing of Economic Crime
    Fraud Examinations in White-Collar Crime Investigations
    The Privatization of Fraud Investigation
    • The Privatization of Fraud Investigation

      Internal Investigations by Fraud Examiners

      • 252bladzijden
      • 9 uur lezen

      Focusing on the privatization of law enforcement, the book explores its implications for addressing corporate crime. It offers insights into the challenges and opportunities presented by this shift, emphasizing the need for effective guidelines to conduct successful fraud examinations. By analyzing the intersection of private and public sectors in crime prevention, it aims to enhance the integrity and efficacy of investigations into corporate misconduct.

      The Privatization of Fraud Investigation
    • Fraud Examinations in White-Collar Crime Investigations

      Convenience Themes and Review Maturity

      • 222bladzijden
      • 8 uur lezen

      The book delves into confidential reports crafted by fraud examiners following internal investigations, highlighting the delicate nature of these documents. Typically owned by client organizations, these reports reveal potential misconduct that could jeopardize business reputations. By examining these hidden findings, the book sheds light on the complexities of fraud detection and the ethical dilemmas faced by organizations in managing sensitive information.

      Fraud Examinations in White-Collar Crime Investigations
    • Private Policing of Economic Crime

      Case Studies of Internal Investigations by Fraud Examiners

      • 278bladzijden
      • 10 uur lezen

      Focusing on the role of fraud examiners and financial crime specialists, the book explores private policing in the context of suspected white-collar crime. It serves as a crucial resource for students in Law, Business, and Criminology, as well as for professionals in the field of fraud examination. The insights provided aim to enhance understanding of the complexities involved in tackling financial misconduct.

      Private Policing of Economic Crime
    • Fraud Investigation Reports in Practice

      Convenience and Corporate Crime

      • 218bladzijden
      • 8 uur lezen

      The book provides a collection of case studies featuring investigation reports by fraud examiners, emphasizing the analysis of these reports. It offers a structured framework for understanding the investigative process and highlights the ease with which fraud can occur. Through these insights, readers gain a deeper comprehension of the intricacies involved in fraud examination and the factors that contribute to fraudulent activities.

      Fraud Investigation Reports in Practice
    • Corporate Compliance and Conformity

      A Convenience Theory Approach to Executive Deviance

      • 236bladzijden
      • 9 uur lezen

      Focusing on white-collar crime, this book presents a bottom-up approach to executive compliance, emphasizing the need for organizational measures that deter potential offenders. By flipping the traditional perspective on control, it highlights the importance of making criminal behavior less convenient for executives, ultimately aiming to reduce instances of white-collar crime within organizations.

      Corporate Compliance and Conformity
    • White-Collar Crime Online

      Deviance, Organizational Behaviour and Risk

      • 340bladzijden
      • 12 uur lezen

      Focusing on the concept of white-collar crime in the digital realm, this monograph examines the convenience factor from an offender-based perspective. It critiques the diminishing attention given to white-collar crime within the broader context of cybercrime in recent years and advocates for a comprehensive reassessment of its relevance in modern digital societies. The book begins with a theoretical introduction before delving into detailed discussions aimed at enhancing the existing literature on this critical topic in criminology.

      White-Collar Crime Online
    • Lawyer Roles in Knowledge Work

      Defender, Enabler, Investigator

      • 292bladzijden
      • 11 uur lezen

      The book offers an in-depth analysis of lawyer roles within knowledge work, focusing on the globalized legal services industry. It explores the professional functions of both individual lawyers and corporate entities, providing a comparative perspective that highlights the evolving nature of legal practice in a global context. Through this examination, it sheds light on the complexities and dynamics of legal professionals' contributions in a rapidly changing environment.

      Lawyer Roles in Knowledge Work
    • Understanding Business Offenders

      A Comparative Analysis of Workplace Deviance, Convenience and Control

      • 258bladzijden
      • 10 uur lezen

      Exploring workplace deviance and crime, this book analyzes contemporary case studies alongside original fieldwork, offering an interdisciplinary perspective on white-collar criminology. It argues that the focus on individual offenders has diminished in recent narratives, suggesting a need for a thorough reassessment of this foundational concept. By examining the evolution of white-collar crime discourse, the book enhances existing literature and provides a deeper understanding of business offenders.

      Understanding Business Offenders
    • Corporate Compliance

      Crime, Convenience and Control

      • 392bladzijden
      • 14 uur lezen

      The book delves into the concept of compliance as a critical mechanism for regulating corporations and complex organizations, highlighting its significance in the realm of white-collar crime. It addresses the gap in criminological studies regarding compliance, advocating for a deeper examination of this often-overlooked aspect. By focusing on the strategic role of compliance, the work aims to enhance understanding of its implications for corporate governance and crime prevention.

      Corporate Compliance
    • Investigation and Prevention of Financial Crime

      Knowledge Management, Intelligence Strategy and Executive Leadership

      • 268bladzijden
      • 10 uur lezen

      Exploring the interplay between competitive goals and acceptable behavior, the book analyzes how cultural contexts influence perceptions of legitimacy in actions. It offers expert strategies for leveraging intelligence in the investigation and prevention of financial crime, emphasizing the importance of ethical practices in navigating complex environments. Through a detailed examination of these themes, the author provides valuable insights into maintaining integrity while achieving objectives.

      Investigation and Prevention of Financial Crime