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White-Collar Crime and Fraud Investigation

A Convenience Theory Approach

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The book explores the intersection of convenience theory and criminal investigation, focusing on white-collar crime. It employs a structural model to analyze suspected crimes and a maturity model for investigation reports. Through case studies, it highlights themes of convenience as identified in internal reports by fraud examiners, offering insights into the motivations behind white-collar offenses and the effectiveness of investigative practices.

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White-Collar Crime and Fraud Investigation, Petter Gottschalk

Taal
Jaar van publicatie
2021
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(Hardcover)
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Titel
White-Collar Crime and Fraud Investigation
Ondertitel
A Convenience Theory Approach
Taal
Engels
Jaar van publicatie
2021
Formaat
Hardcover
Aantal pagina's
214
ISBN13
9781032126616
Reeks
Aantekening
The book explores the intersection of convenience theory and criminal investigation, focusing on white-collar crime. It employs a structural model to analyze suspected crimes and a maturity model for investigation reports. Through case studies, it highlights themes of convenience as identified in internal reports by fraud examiners, offering insights into the motivations behind white-collar offenses and the effectiveness of investigative practices.