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Titlebook: Investigating White-Collar Crime; Evaluation of Fraud Petter Gottschalk Book 2018 Springer International Publishing AG 2018 Financial crim

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發(fā)表于 2025-3-21 17:55:08 | 只看該作者 |倒序?yàn)g覽 |閱讀模式
書(shū)目名稱Investigating White-Collar Crime
副標(biāo)題Evaluation of Fraud
編輯Petter Gottschalk
視頻videohttp://file.papertrans.cn/475/474765/474765.mp4
概述Provides insights into internal fraud investigations.Includes a discussion of convenience theory as an explanation of white collar crime.Presents case studies based on the Panama Papers
圖書(shū)封面Titlebook: Investigating White-Collar Crime; Evaluation of Fraud Petter Gottschalk Book 2018 Springer International Publishing AG 2018 Financial crim
描述.This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. .Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools.?.This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration..
出版日期Book 2018
關(guān)鍵詞Financial crime; White Collar Crime; Corporate Crime; Fraud; Internal Investigations
版次1
doihttps://doi.org/10.1007/978-3-319-68916-6
isbn_softcover978-3-319-88681-7
isbn_ebook978-3-319-68916-6
copyrightSpringer International Publishing AG 2018
The information of publication is updating

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沙發(fā)
發(fā)表于 2025-3-21 23:55:12 | 只看該作者
Book 2018onvenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. .Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not dire
板凳
發(fā)表于 2025-3-22 03:01:45 | 只看該作者
地板
發(fā)表于 2025-3-22 07:56:48 | 只看該作者
Petter GottschalkProvides insights into internal fraud investigations.Includes a discussion of convenience theory as an explanation of white collar crime.Presents case studies based on the Panama Papers
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發(fā)表于 2025-3-22 10:29:16 | 只看該作者
http://image.papertrans.cn/i/image/474765.jpg
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發(fā)表于 2025-3-22 13:44:25 | 只看該作者
Private Internal Investigations,anagement, make corrections, and define future conduct to assure compliance with laws, regulations, policies, and guidelines. Private investigations offer organizational solutions to business problems while providing an incentive to corporations and public authorities to unmask misconduct.
7#
發(fā)表于 2025-3-22 19:24:50 | 只看該作者
Empirical Studies of Investigations,nalysis is carried out in a quantitative study of the sample based on agency theory. Results indicate that the contribution from and value of an investigation are significantly related to knowledge asymmetry between examiner and client.
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發(fā)表于 2025-3-22 21:54:53 | 只看該作者
Characteristics of White-Collar Crime,Both an offense-based perspective and an offender-based perspective on white-collar crime are presented, where the typical offender has legitimate access to organizational resources to commit and conceal crime based on trust and privileges in an occupational setting.
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發(fā)表于 2025-3-23 01:40:52 | 只看該作者
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發(fā)表于 2025-3-23 08:28:53 | 只看該作者
Detection of White-Collar Criminals,Crime signal detection theory suggests that signal intensity, signal alertness, pattern recognition, and personal experience are critical for successful detection of misconduct and crime.
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