Review of Corporate Internal Fraud Investigations
Springer International Publishing (Verlag)
978-3-031-69468-4 (ISBN)
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This book discusses the role of whistleblowing in the detection of white-collar crime through examination of publicly available internal investigation reports and evaluation of allegations and suspicions of potential misconduct. The analysis focuses on offender convenience, considering factors such as motive, opportunity, and willingness to engage in deviant behavior. This process also evaluates the maturity of the investigation, critically reviewing the report for relevance, information sources, and basis of conclusions, in order to assign the investigation to a stage on the following growth models:
- Activity oriented investigation
- Problem oriented investigation
- Detection oriented investigation
- Value oriented investigation.
This approach facilitates a comprehensive understanding of the investigation process and its findings. The method used aims to prove the presence of deviant behavior in the white-collar officials and impact of a clean investigation process. This book is ideal for scholars and practitioners of white-collar crime.
Prof. Petter Gottschalk: Professor Emeritus - Department of Leadership and Organizational Behaviour, Norwegian Business School. Professor Petter Gottschalk has published extensively on information management, knowledge management, technology management, police investigation, internal investigation, fraud examination, financial crime, white-collar crime, organized crime.
Dr. Chander Mohan is working at the current organization for last 10 years and carries 12 plus year of teaching experience and 6 years of corporate. He is inclined towards working of financial crimes and has published several papers around the globe. He is an aspiring writer who loves to write about life lessons.
Introduction.- References.- Chapter 1 Benefits Fraud by Politicians in Parliament.- Chapter 2 Management Fraud in the Ski Federation.- Chapter 3 Stock Manipulation and Accounting Fraud.- Chapter 4 Municipal Fraud of Government Subsidies.- Chapter 5 Funding Abuse by State Research Council.- Chapter 6 Fraud and Harassment in the Military.- Chapter 7 Blame Game in Economic Arson Crime.- Chapter 8 Profits in Social Housing Construction.- Chapter 9 State Funding Abuse by Change Factory.- Chapter 10 Avoidance of Abdication from Leadership.- Chapter 11 National Hero Turned Suspect.- Chapter 12 Facing Harassment Accusations.
| Erscheint lt. Verlag | 9.12.2024 |
|---|---|
| Zusatzinfo | XV, 200 p. 25 illus. |
| Verlagsort | Cham |
| Sprache | englisch |
| Maße | 155 x 235 mm |
| Themenwelt | Recht / Steuern ► Strafrecht ► Kriminologie |
| Schlagworte | Corporate auditing • Economic crimes • Internal Investigation • Legal Compliance • White collar crime offender |
| ISBN-10 | 3-031-69468-6 / 3031694686 |
| ISBN-13 | 978-3-031-69468-4 / 9783031694684 |
| Zustand | Neuware |
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