Author: Publisher:
ISBN:
Category : California
Languages : en
Pages : 92
Book Description
Investigative Report by the State Auditor of California
Author: Findings of Permanent Subcommittee on Investigations on Health Maintenance Organizations
Author: United States. Congress. Senate. Committee on Finance. Subcommittee on HealthPublisher:
ISBN:
Category : Health maintenance organizations
Languages : en
Pages : 156
Book Description
California State Publications
Author: Research Report
Author: White-Collar Crime and Fraud Investigation
Author: Petter GottschalkPublisher: Routledge
ISBN: 1000475727
Category : Business & Economics
Languages : en
Pages : 212
Book Description
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.
The Journal of the Assembly During the ... Session of the Legislature of the State of California
Author: California. Legislature. AssemblyPublisher:
ISBN:
Category : California
Languages : en
Pages : 1438
Book Description
Fraud Examinations in White-Collar Crime Investigations
Author: Petter GottschalkPublisher: Taylor & Francis
ISBN: 1000880818
Category : Business & Economics
Languages : en
Pages : 246
Book Description
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, and politics, and all those interested in fraud examinations in relation to white-collar crime.
Journal of the Assembly, Legislature of the State of California
Author: California. Legislature. AssemblyPublisher:
ISBN:
Category : California
Languages : en
Pages : 1438
Book Description
Journal of the Senate, Legislature of the State of California
Author: California. Legislature. SenatePublisher:
ISBN:
Category : California
Languages : en
Pages : 1870
Book Description
Investigations of Improper Activities by State Employees
Author: Publisher:
ISBN:
Category : Administrative agencies
Languages : en
Pages : 68
Book Description