FRAUD AND CORRUPTION
ebook

FRAUD AND CORRUPTION (ebook)

PETTER GOTTSCHALK

$603.00
IVA incluido
Editorial:
UNIVERSAL PUBLISHERS
ISBN:
9781627342544
Formato:
Epublication content package
Idioma:
Inglés
DRM
Si

Fraud and Corruption is at the core of financial crime by white-collar offenders. This book provides an introduction to the shadow economy and presents the theory of convenience for white-collar crime. It explains why so few are willing to blow the whistle on people in the elite for misconduct and crime. The book is aimed at readers who are training for and working in control functions. The book illustrates challenges in controlling public administration by political bodies. Readers will learn the definitions of fraud and corruption, the convenience perspective, the role of whistleblowers, and the importance of fraud and corruption investigations. In addition, it presents updated research on white-collar crime as explained by convenience theory and illustrated by problematic issues such as whistleblower retaliation.

Otros libros del autor

  • FRAUD EXAMINATIONS IN WHITE-COLLAR CRIME INVESTIGATIONS
    PETTER GOTTSCHALK
    This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recen...

    $1,099.00

  • CORPORATE COMPLIANCE AND CONFORMITY
    PETTER GOTTSCHALK
    Traditionally, control in organizations is concerned with top-down approaches, where executives attempt to direct their employees’ attention, behaviors, and performance to align with the organization’s goals and objectives. This book takes a new approach by turning the problem of control upside down as it focuses on control of executives who find white-collar crime convenient. ...

    $1,099.00

  • FRAUD INVESTIGATION REPORTS IN PRACTICE
    PETTER GOTTSCHALK
    Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoing. Fraud examiners are expected to answer questions regarding what happened, when it happened, how it happened, and why. This book presents a number of case studies of investigation reports by fraud examiners, offering ...

    $1,099.00

  • CHIEF EXECUTIVE OFFENDERS AND ECONOMIC CRIME
    PETTER GOTTSCHALK
    This book examines the role of Chief Executives in white collar crime from a convenience theory perspective. Privileged position status, legitimate resource access, institutional deterioration, lack of control and guardianship, and criminal networks such as cartels are some of the typical factors of opportunity convenience when chief executives commit white-collar crime. By pre...

    $1,099.00

  • WHITE-COLLAR CRIME AND FRAUD INVESTIGATION
    PETTER GOTTSCHALK
    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. The study of white-collar offenders has received increased attention in recent years. This book contributes to our understand...

    $1,099.00

  • PRIVATE POLICING OF ECONOMIC CRIME
    PETTER GOTTSCHALK
    This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concer...

    $1,099.00