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
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.
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.
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.
This book takes a new approach by turning the problem of control upside down as it focuses on control of... Læs mere
This book reviews a range of reports written by fraud examiners after completing internal investigations.... Læs mere
This book takes an in-depth look at corruption in sport and its intersection with criminal justice and governance processes.