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Private Policing of Economic Crime : Case Studies of Internal Investigations by Fraud Examiners. 経済犯罪の民間警察活動
・ISBN 978-0-367-69625-2 2021 hard GB£ 145.99
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・ISBN 978-0-367-69630-6 2022 paper GB£ 46.99
￥14,886.- (税込) ※（※）価格はご注文時の参考価格となります。
納品価格につきましては書籍の入荷時点で確定となります。
版元の原価改定、外国為替の変動等により異なる場合がございますので、予めご了承下さい。
電子版あり 大学・学術機関向け電子ブック（eBook）ISBN 978-1-003-14260-7
| 著者・編者 | Gottschalk, Petter, |
|---|---|
| 出版社 | (Routledge, UK) |
| 出版年月 | 2021.02 |
| ページ数 | 278 pp. |
| 言語 | ENG |
| ニュース番号 | ＜660-979 660-P2896＞ |
解説
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 concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland.
This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.