Internal Investigations of Economic Crime

Internal Investigations of Economic Crime

Corporate Case Studies and Regulatory Policy

by Petter Gottschalk

320 pages· 2015· ISBN 9781627340489
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About
Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.

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