Review of Corporate Internal Fraud Investigations: Offender Convenience and Examination Maturity

Gottschalk, Petter, Gupta, Chander Mohan

Review of Corporate Internal Fraud Investigations: Offender Convenience and Examination Maturity
  • 出版商: Springer
  • 出版日期: 2024-06-11
  • 售價: $3,730
  • 貴賓價: 9.5 折 $3,544
  • 語言: 英文
  • 頁數: 213
  • 裝訂: Quality Paper - also called trade paper
  • ISBN: 3031607570
  • ISBN-13: 9783031607578

    • 海外代購書籍(需單獨結帳)

相關主題

商品描述

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.

商品描述(中文翻譯)

本書討論了舉報在檢測白領犯罪中的作用，通過檢視公開可得的內部調查報告，評估對潛在不當行為的指控和懷疑。分析重點在於犯罪者的方便性，考慮動機、機會和願意從事不正常行為的意願等因素。此過程還評估調查的成熟度，對報告的相關性、信息來源和結論的基礎進行批判性審查，以便將調查歸入以下成長模型的階段：

- 以活動為導向的調查
- 以問題為導向的調查
- 以檢測為導向的調查
- 以價值為導向的調查

這種方法有助於全面了解調查過程及其結果。所使用的方法旨在證明白領官員存在不正常行為，以及乾淨調查過程的影響。本書非常適合白領犯罪的學者和從業人員閱讀。

作者簡介

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.

作者簡介(中文翻譯)

Prof. Petter Gottschalk: 挪威商學院領導與組織行為學系名譽教授。Petter Gottschalk教授在資訊管理、知識管理、科技管理、警察調查、內部調查、詐騙調查、金融犯罪、白領犯罪和組織犯罪等領域發表了大量論文。

Dr. Chander Mohan在目前的組織工作了10年，擁有12年以上的教學經驗和6年的企業經驗。他對金融犯罪的運作非常感興趣，並在全球發表了多篇論文。他是一位有抱負的作家，喜歡寫關於人生教訓的文章。

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