Corporate Internal Fraud Investigations : Empirical Reviews of Examination Maturity

• Autore: Gottschalk Petter
• Pubblicazione: Bradford : , : Ethics International Press Limited, , 2024; ©2024
• Edizione: 1st ed.
• Descrizione fisica: 1 online resource (280 pages)
• Disciplina: 364.163
• Soggetto topico: Fraud investigation; Forensic accounting
• Nota di contenuto: Intro -- Introduction -- References -- Benefits Fraud by Politicians in Parliament -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Social Economic Conflict in Society -- Assessment of Examination Maturity -- References -- Management Fraud in the Ski Federation -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- Assessment of Terminators' Convenience -- References -- Stock Manipulation and Accounting Fraud -- American Dreamer Nathan Anderson -- Anderson Allegations against Adani -- Assessment of Offender Convenience -- Continued Dispute Hindenburg-Adani -- Assessment of Examination Maturity -- References -- Municipal Fraud of Government Subsidies -- Allegations in Norwegian Media -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Funding Abuse by State Research Council -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Fraud and Harassment in the Military -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Blame Game in Economic Arson Crime -- Bath House Insurance Fraud -- Assessment of Offender Convenience -- Proceedings in the District Court -- Proceedings in the Court of Appeal -- The Three Suspected Arsonists -- Proceedings in the Supreme Court -- Blame Game Dynamics -- Allegation of Corruption -- Readmission Commission Secrecy -- Assessment of Investigation Maturity -- References -- Profits in Social Housing Construction -- Criminal Conformance Deviance -- Obos Deviance Member Revolt -- Social License Recovery Measures -- Student Interviews with Stakeholders -- Internal Investigation Outcome -- Assessment of Offender Convenience. ; Assessment of Examination Maturity -- References -- State Funding Abuse by Change Factory -- Internal Investigation Outcome -- Assessment of Offender Convenience -- Assessment of Examination Maturity -- References -- Avoidance of Abdication from Leadership -- Approaches to Avoidance of Abdication -- Avoidance of Institutional Deterioration -- Regulation of Internal Fraud Investigations -- Change Management Initiatives -- References -- Facing Harassment Accusations -- Top Academic Coming to Norway -- Kluge Report Accusation Findings -- Kluge Report Maturity Assessment -- Maturity Assessment Outcome -- Absence of Justice in Private Investigations -- References -- Conclusion -- References.
• Sommario/riassunto: The industry of corporate investigation has grown in recent years where companies hire fraud examiners to investigate suspicions of misconduct and crime. While case studies have been published in the past, this book has a number of new case studies that combine both offender convenience, and investigation maturity. Information retrieved from publicly available internal investigation reports - in some cases, supplemented other sources such as media coverage - is allocated to the analysis of convenience in an attempt to assess motive, opportunity, and willingness. These three dimensions of convenience - motive based on possibilities or threats; opportunity to commit and conceal wrongdoing; and willingness to commit deviant behavior - are corners in the convenience triangle. The book will appeal to business and management scholars, for courses on business ethics and financial crime. In schools of criminology, the book is especially relevant in courses on white-collar and corporate crime. In addition, managers in public and private organizations; those in corporate governance; and practicing fraud investigations will benefit from this book.
• Titolo autorizzato: Corporate Internal Fraud Investigations
• ISBN: 1-80441-915-X
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9911069567403321
• Lo trovi qui: Univ. Federico II