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Explaining white-collar crimethe con...

Gottschalk, Petter.

Explaining white-collar crimethe concept of convenience in financial crime investigations /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Explaining white-collar crimeby Petter Gottschalk.
Reminder of title:	the concept of convenience in financial crime investigations /
Author:	Gottschalk, Petter.
Published:	Cham :Springer International Publishing :2016.
Description:	ix, 131 p. :ill., digital ;24 cm.
Contained By:	Springer eBooks
Subject:	White collar crimes.
Online resource:	http://dx.doi.org/10.1007/978-3-319-44986-9
ISBN:	9783319449869$q(electronic bk.)

Explaining white-collar crimethe concept of convenience in financial crime investigations /
Gottschalk, Petter.

Explaining white-collar crimethe concept of convenience in financial crime investigations /[electronic resource] :by Petter Gottschalk. - Cham :Springer International Publishing :2016. - ix, 131 p. :ill., digital ;24 cm.

Introduction -- 1. Convenience Theory -- 2. Reports of Investigations -- 3. Economical Convenience -- 4. Organizational Convenience -- 5. Behavioral Convenience -- 6. The Case of Skjervoy in Norway -- Conclusion.

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. Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations.

ISBN: 9783319449869$q(electronic bk.)

Standard No.: 10.1007/978-3-319-44986-9doiSubjects--Topical Terms:

244022
White collar crimes.

LC Class. No.: HV6768 / .G68 2016

Dewey Class. No.: 364.168

Explaining white-collar crimethe concept of convenience in financial crime investigations /
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520 $a 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. Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations.
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