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This book introduces a dynamic perspective to study white-collar crime. It argues that as personal motives change, so too do organizational opportunities and... Læs mere
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This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. IT will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners.
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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.
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This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.
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This book takes a new approach by turning the problem of control upside down as it focuses on control of... Læs mere
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This book reviews a range of reports written by fraud examiners after completing internal investigations.... Læs mere
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This book takes an in-depth look at corruption in sport and its intersection with criminal justice and governance processes.