Fraud Examiners in White-Collar Crime Investigations, Gottschalk, Petter
Автор: Gottschalk Название: Fraud Examiners in White-Collar Crime Investigations ISBN: 1498725163 ISBN-13(EAN): 9781498725163 Издательство: Taylor&Francis Рейтинг: Цена: 23734.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.
Pool Your Resources for a Successful Investigation
Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results.
Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation.
Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.
Описание: This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. IT will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners.
Автор: Gottschalk, Petter Название: Private policing of economic crime ISBN: 0367696304 ISBN-13(EAN): 9780367696306 Издательство: Taylor&Francis Рейтинг: Цена: 5970.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. IT will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners.
Автор: Gottschalk, Petter Название: Privatization of fraud investigation ISBN: 036735957X ISBN-13(EAN): 9780367359577 Издательство: Taylor&Francis Рейтинг: Цена: 23734.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. It will be a valuable resource for students, academics and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.
Автор: Gottschalk, Petter Название: Privatization of Fraud Investigation ISBN: 1032088923 ISBN-13(EAN): 9781032088921 Издательство: Taylor&Francis Рейтинг: Цена: 6889.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. It will be a valuable resource for students, academics and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.
Автор: Gottschalk, Petter Название: Fraud Examinations in White-Collar Crime Investigations ISBN: 1032427175 ISBN-13(EAN): 9781032427171 Издательство: Taylor&Francis Рейтинг: Цена: 23734.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Gottschalk Название: Explaining White-Collar Crime ISBN: 3319449850 ISBN-13(EAN): 9783319449852 Издательство: Springer Рейтинг: Цена: 6097.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.
Описание: This book introduces `convenience` as the key concept to explain financial crime by white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations.
Автор: Tickner Название: Fraud and Corruption in Public Services ISBN: 1138249696 ISBN-13(EAN): 9781138249691 Издательство: Taylor&Francis Рейтинг: Цена: 8420.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.
Автор: Iyer Название: Finding Fraud ISBN: 1138742457 ISBN-13(EAN): 9781138742451 Издательство: Taylor&Francis Рейтинг: Цена: 6889.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book offers wayfinding techniques for identifying and recognizing common frauds and equips everyone from accounts, HR and sales with capabilities and simple techniques to find fraud and act.
Автор: Comer Название: Corporate Fraud ISBN: 1138263192 ISBN-13(EAN): 9781138263192 Издательство: Taylor&Francis Рейтинг: Цена: 9033.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: A radically revised edition of one of the most successful books in its field. It deals comprehensively with both policy issues and methods, and looks in turn at each of the main business functions from the point of view of risk and prevention.
Автор: Katz Название: Detecting and Reducing Supply Chain Fraud ISBN: 1138270067 ISBN-13(EAN): 9781138270060 Издательство: Taylor&Francis Рейтинг: Цена: 8573.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Norman Katz has secured a top spot as one of the Top 50 Global Thought Leaders and Influencers on Supply Chain 2020.
For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or suppliers, substitute one product for another, cheat on the quality...this list goes on. These frauds present a significant source of additional cost to the organization and expose it to a host of secondary risks: contract, compliance and reputation.
Detecting and Reducing Supply Chain Fraud is a pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their significance and how they are exploited by the fraudster. He also explores both the tactical and strategic approaches that you should adopt to help detect and reduce fraud, including detection techniques and the use of technology. He provides tactics for increasing your organization's resilience: increased transparency, appropriate governance, and engaging employees, customers and suppliers in more ethical work practices.
If you are responsible for your organization's supply chain, or perhaps involved in audit, compliance or risk management, start using Detecting and Reducing Supply Chain Fraud and look more closely at every aspect of your supply chain, both internal and external. The savings made in fraud reduction, the increased resilience you will give all of your operations and the improved reputation that your business will enjoy, as a contract partner or amongst stakeholders, will repay your investment a hundred-fold.
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