Fraud Examiners In White Collar Crime Investigations

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Fraud Examiners in White-Collar Crime Investigations

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Author : Petter Gottschalk
Publisher : CRC Press
ISBN 13 : 9781498725163
Total Pages : 298 pages
Book Rating : 4.7/5 (251 download)

Book Synopsis Fraud Examiners in White-Collar Crime Investigations by : Petter Gottschalk

Download or read book Fraud Examiners in White-Collar Crime Investigations written by Petter Gottschalk and published by CRC Press. This book was released on 2015-05-20 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Fraud Examiners in White-Collar Crime Investigations

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Author : Petter Gottschalk
Publisher : CRC Press
ISBN 13 : 1498760449
Total Pages : 192 pages
Book Rating : 4.4/5 (987 download)

Book Synopsis Fraud Examiners in White-Collar Crime Investigations by : Petter Gottschalk

Download or read book Fraud Examiners in White-Collar Crime Investigations written by Petter Gottschalk and published by CRC Press. This book was released on 2015-05-20 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 InvestigationGottschalk emphasiz

Investigating White-Collar Crime

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Author : Petter Gottschalk
Publisher : Springer
ISBN 13 : 3319689169
Total Pages : 268 pages
Book Rating : 4.3/5 (196 download)

Book Synopsis Investigating White-Collar Crime by : Petter Gottschalk

Download or read book Investigating White-Collar Crime written by Petter Gottschalk and published by Springer. This book was released on 2017-11-03 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

Fraud Examinations in White-collar Crime Investigations

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Author : Petter Gottschalk
Publisher :
ISBN 13 : 9781032427188
Total Pages : 0 pages
Book Rating : 4.4/5 (271 download)

Book Synopsis Fraud Examinations in White-collar Crime Investigations by : Petter Gottschalk

Download or read book Fraud Examinations in White-collar Crime Investigations written by Petter Gottschalk and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon President, and Leon Black's deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work. A compelling read, this book will appeal to students and scholars of criminology, sociology, law politics and all those interested in fraud examinations in relation to white-collar crime.

Explaining White-Collar Crime

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Author : Petter Gottschalk
Publisher : Springer
ISBN 13 : 3319449869
Total Pages : 134 pages
Book Rating : 4.3/5 (194 download)

Book Synopsis Explaining White-Collar Crime by : Petter Gottschalk

Download or read book Explaining White-Collar Crime written by Petter Gottschalk and published by Springer. This book was released on 2016-10-27 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The Privatization of Fraud Investigation

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Author : Petter Gottschalk
Publisher : Routledge
ISBN 13 : 1000701263
Total Pages : 242 pages
Book Rating : 4.0/5 (7 download)

Book Synopsis The Privatization of Fraud Investigation by : Petter Gottschalk

Download or read book The Privatization of Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2019-09-19 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

Investigating White-collar Crime

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Author : Howard E. Williams
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398076480
Total Pages : 300 pages
Book Rating : 4.3/5 (98 download)

Book Synopsis Investigating White-collar Crime by : Howard E. Williams

Download or read book Investigating White-collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.

Financial Crime Investigation and Control

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Author : K. H. Spencer Pickett
Publisher : John Wiley & Sons
ISBN 13 : 0471269778
Total Pages : 288 pages
Book Rating : 4.4/5 (712 download)

Book Synopsis Financial Crime Investigation and Control by : K. H. Spencer Pickett

Download or read book Financial Crime Investigation and Control written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2002-10-15 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud

White-Collar Crime and Fraud Investigation

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Author : Petter Gottschalk
Publisher : Routledge
ISBN 13 : 1000475727
Total Pages : 212 pages
Book Rating : 4.0/5 (4 download)

Book Synopsis White-Collar Crime and Fraud Investigation by : Petter Gottschalk

Download or read book White-Collar Crime and Fraud Investigation written by Petter Gottschalk and published by Routledge. This book was released on 2021-11-18 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Private Policing of Economic Crime

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Author : Petter Gottschalk
Publisher : Routledge
ISBN 13 : 1000344312
Total Pages : 222 pages
Book Rating : 4.0/5 (3 download)

Book Synopsis Private Policing of Economic Crime by : Petter Gottschalk

Download or read book Private Policing of Economic Crime written by Petter Gottschalk and published by Routledge. This book was released on 2021-02-15 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.

Whistleblowing

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Author : Petter Gottschalk
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1527524965
Total Pages : 244 pages
Book Rating : 4.5/5 (275 download)

Book Synopsis Whistleblowing by : Petter Gottschalk

Download or read book Whistleblowing written by Petter Gottschalk and published by Cambridge Scholars Publishing. This book was released on 2019-01-14 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: Very few white-collar criminals are detected. They are able to commit and conceal their fraud to benefit their organization or themselves, and continue in their privileged professional positions as members of the elite in society. When rumors of misconduct and crime occur, white-collar offenders are often so powerful that nothing happens to them. Some are too powerful to detect, investigate, prosecute, and jail. Whistleblowers play an important role in detection. They detect crime signals and send messages to people who can do something about the situation. They may report internally to executives or auditors, or they may send messages externally to journalists or public authorities. After discussion of white-collar fraud in the perspective of convenience theory, this book moves into its core of fraud signal detection, detailing the key terms signal strength, signal alertness, pattern recognition, and personal experience. The book then presents four case studies where whistleblowers reported fraud suspicions. After whistleblowing, fraud examiners were hired to reconstruct past events in private internal investigations.

Corporate White-Collar Crime Scandals

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Author : Petter Gottschalk
Publisher : Edward Elgar Publishing
ISBN 13 : 1839105992
Total Pages : 240 pages
Book Rating : 4.8/5 (391 download)

Book Synopsis Corporate White-Collar Crime Scandals by : Petter Gottschalk

Download or read book Corporate White-Collar Crime Scandals written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.

Investigating Financial Crime

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Author : Petter Gottschalk
Publisher : Nova Science Publishers
ISBN 13 : 9781634825887
Total Pages : 0 pages
Book Rating : 4.8/5 (258 download)

Book Synopsis Investigating Financial Crime by : Petter Gottschalk

Download or read book Investigating Financial Crime written by Petter Gottschalk and published by Nova Science Publishers. This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar criminals generated by extracting newspaper stories and supplemented by court records. Numerous approaches to white-collar crime are organised and applied to the database. Theories are catalogued and tested against empirical data. The main aim of this book is to present a framework for a general theory of white-collar crime based on a number of sub-theories. Over the years, from research done on white-collar crime, three major characteristics have been attributed. First there is economics, where non-violent acts are committed for financial gain. Next there is organisation, where offenders take advantage of professional authority and power to commit crime. Finally, there is behaviour, where a number of deviant personality traits are often found. Criminal investigation is a procedure or method for reconstructing the past. Its purpose is creating an account of what has happened, how it happened, and who did what to make it happen. Private investigation cases are evaluated based on a number of theories and criteria. The success or failure of a private investigation can be measured at different stages in the process: basis for initiation of investigation, work methodology, investigation results, and investigation consequences. This book presents case studies of private investigation reports by financial crime specialists and fraud examiners.

White-collar Crime

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Author :
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (327 download)

Book Synopsis White-collar Crime by :

Download or read book White-collar Crime written by and published by . This book was released on 1989 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Private Investigations

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Author : Petter Gottschalk
Publisher : Nova Science Publishers
ISBN 13 : 9781631173875
Total Pages : 0 pages
Book Rating : 4.1/5 (738 download)

Book Synopsis Private Investigations by : Petter Gottschalk

Download or read book Private Investigations written by Petter Gottschalk and published by Nova Science Publishers. This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is concerned with private investigations into suspicions of financial crime committed by white-collar criminals. Financial crime is illegal possession of others property, it is crime directed towards values of others for personal or organisational advantage, which is carried out by non-physical means and by manipulating and hiding criminal activities within regular business activities. It is with purpose, it is a break of trust, and it causes loss. White-collar criminals are persons who carry out financial crime in the context of their profession. It is individuals who enjoy respect and trust, they have a high social status in society, they occupy important positions in organisations, and they abuse trust and position as offenders. Their financial crime is hidden among legal financial transactions. This book is about financial crime specialists and fraud examiners who conduct private inquiries into suspicion of white-collar crime. A private investigation is conducted by a variety of private sector financial crime specialists who can be detectives, forensic accountants, psychologists, or lawyers, all of whom may be supported by investigative analysts. This book applies a perspective where research, study, investigation, inquiry and analysis are important to find the truth and its causes in a case. Therefore, this book is more influenced by police science and detective work, rather than laws and legal thinking. It is the private detective rather than the firm lawyer who is a potentially successful fraud examiner when it comes to abuse of power and suspicion of financial crime by the elite in society. But most of all is successful investigation characterised by a multifaceted and multidisciplinary work, including accountants, auditors, lawyers, organisational experts, forensic scientists and detectives. Their knowledge exchange and collaboration is needed to solve each financial crime case, which is like a puzzle. If one piece is missing, the puzzle will never be complete.

Fraud and Corruption

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Author : Peter C. Kratcoski
Publisher : Springer
ISBN 13 : 3319923331
Total Pages : 301 pages
Book Rating : 4.3/5 (199 download)

Book Synopsis Fraud and Corruption by : Peter C. Kratcoski

Download or read book Fraud and Corruption written by Peter C. Kratcoski and published by Springer. This book was released on 2018-09-14 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.

The Investigation of White-collar Crime

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Author :
Publisher :
ISBN 13 :
Total Pages : 404 pages
Book Rating : 4.:/5 (327 download)

Book Synopsis The Investigation of White-collar Crime by :

Download or read book The Investigation of White-collar Crime written by and published by . This book was released on 1977 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: