Bøger af Petter (BI Norwegian Business School Gottschalk

This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.

There are many approaches to understanding white-collar crime. This volume highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources.

This book covers private investigations into suspicions of financial crime by white-collar criminals. It starts by defining and describing white-collar criminals, then presents a general theory of white-collar crime, including the economical, organizational, and behavioral dimensions of crime. The author then goes on to describe and apply various investigative strategic methods to investigative practices across several professional disciplines. A number of fraud examination reports are presented and evaluated both in terms of examination process and in terms of examination impact.

There are many approaches to understanding white-collar crime. This volume highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources.