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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

Langue
Année de publication
2021
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Titre
White-Collar Crime and Fraud Investigation
Sous-titre
A Convenience Theory Approach
Langue
Anglais
Publié
2021
Format
rigide
Pages
214
ISBN13
9781032126616
Séries
Description
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.