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White-Collar Crime and Fraud Investigation: A Convenience Theory Approach

White-Collar Crime and Fraud Investigation: A Convenience Theory Approach

作者： Petter Gottschalk
出版商： Routledge
ISBN: 9781032126616

出版时间 November 2021
规格： Hardback
适应领域： U.K. ? 免责申明：
Countri(es) stated herein are used as reference only
Paperback Edition ISBN: 9781032126920

RM926.25

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This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.

The study of white-collar offenders has received increased attention in recent years. This book contributes to our understanding of financial crime by privileged individuals in professional settings by identifying convenience themes for offenders. Based on the theory of convenience, the work presents a number of case studies to identify convenience in financial motive, organizational opportunity, and willingness for deviant behavior. Case studies presented are from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States.

The book will be of interest to researchers and academics in Law, Criminology, Business, and Sociology. It will also provide a valuable resource for fraud examiners, defense attorneys, police investigators, and prosecutors.
PART I. THEORETICAL PERSPECTIVES
1.
Characteristics of White-Collar Offenders
2.
Theory of Offending Convenience
3.
Internal Fraud Investigation Reports
PART II. EMPIRICAL CASE STUDIES
4.
Austria: Biathlon Union by IBU Commission
5.
Congo: Mercy Corps Aid by Smith
6.
Denmark: Danske Bank by Plesner
7.
Denmark: Banedanmark by Kammeradvokaten
8.
Denmark: Ejendomsstyrelse by Kammeradvokaten
9.
Germany: Wirecard Banking by KPMG
10.
Japan: Olympus by Kainaka
11.
New Zealand: Fuji Xerox by Ito
12.
Norway: Stamina Health Care by Salten
13.
Norway: Equinor Energy by Bellona
14.
Norway: Nittedal Mayor by Grimstad
15.
Norway: Rogaland Roads by PwC
16.
Sweden: Nasdaq Clearing by Finansinspektionen
17.
USA: Apollo Global Management by Dechert
18.
USA: University Berkeley by State Auditor

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