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

爭吵加

Internal Investigation Approaches,Traditionally, crime suspicion is handled by talking to people who may have some relevant information as suspects and witnesses. In addition, a number of other information sources can be explored. The fraud examiner can emphasize the method thinking style, the challenge thinking style, the skill thinking style, or the risk thinking style.

mutineer

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bronchiole

The Case of Moscow School Investigation,This is a case study of an internal investigation report that illustrates many problematic aspects of the current status in fraud examinations today.

認(rèn)識

The Case of Nordea Bank Investigation,This is a second case study of an internal investigation report that illustrates many problematic aspects of the current status in fraud examinations today. Fraud examination was initiated after misconduct was exposed in the media in 2016 based on the Panama papers concerning tax evasion and money laundering in tax havens.

橢圓

The Case of Telenor VimpelCom Investigation,Statement of facts was signed by VimpelCom in a deferred prosecution agreement with the US Department of Justice in 2016 concerning corruption. Telenor was a major shareholder in VimpelCom, and fraud examiners searched for evidence of Telenor executives’ involvement in and knowledge of VimpelCom corruption.

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OPINE

The Investigation Business,This final chapter summarizes all the critical issues discussed in the book. A number of recommendations for future success in private internal investigations by fraud examiners are presented.

negligence

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978-3-319-88681-7Springer International Publishing AG 2018