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Overview"In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators. Pool Your Resources for a Successful Investigation Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a ""puzzle"" or ""project"" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results. Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that ""the private detective rather than the firm lawyer"" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation. Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes." Full Product DetailsAuthor: Petter Gottschalk (BI Norwegian Business School, Oslo, Norway)Publisher: Taylor & Francis Ltd Imprint: Routledge Weight: 0.412kg ISBN: 9780367599133ISBN 10: 0367599139 Pages: 300 Publication Date: 30 June 2020 Audience: Professional and scholarly , Professional & Vocational Format: Paperback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsIntroduction. White-Collar Criminals. Empirical Study of Criminals. General Theory of Crime. Private Investigations. Investigation Characteristics. Information Management. Knowledge Management. Configuration Management. Systems Management. Evaluation of Investigations. Stage Model for Investigations. Sample Investigation Evaluations. Investigation Perspectives. Conclusion. Index.ReviewsAuthor InformationPetter Gottschalk is a professor in the Department of Leadership and Organization at BI Norwegian Business School in Oslo, Norway. He was educated in Germany, the United States and the United Kingdom. Dr. Gottschalk has been managing director of several companies including ABB Datacables. He has published extensively on knowledge management, investigations, law enforcement, white-collar crime and defense lawyers. Tab Content 6Author Website:Countries AvailableAll regions |
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