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White-Collar Crime and Fraud Investigation: A Convenience Theory Approach
This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
| Author(s) | By Petter Gottschalk (BI Norwegian Business School, Oslo, Norway). |
|---|---|
| Publisher | Taylor & Francis Ltd |
| Format | Paperback / softback |
| Pages | 214 |
| Published in | United Kingdom |
| Published | 31 May 2023 |
| Availability | POD |
This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
PART I THEORETICAL PERSPECTIVES 1 Characteristics of White-Collar Offenders 2 Theory of Offending Convenience 3 Internal Fraud Investigation Reports PART II EMPIRICAL CASE STUDIES 4 Austria: Biathlon Union by IBU Commission 5 Congo: Merc
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, whi
