Coatesville Area School District PDF Download

Author: Pennsylvania Economy League
Publisher:
ISBN:
Category :
Languages : en
Pages : 80

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Author: Pennsylvania Economy League. Eastern Division
Publisher:
ISBN:
Category : Public schools
Languages : en
Pages : 44

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Author: Pennsylvania Economy League. Chester County Branch
Publisher:
ISBN:
Category :
Languages : en
Pages : 77

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Author: Judith F. Boston
Publisher:
ISBN:
Category : Elementary school teachers
Languages : en
Pages : 80

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Author: Howard J. Simon
Publisher:
ISBN:
Category : Student suspension
Languages : en
Pages : 404

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Book Description

Author: Petter Gottschalk
Publisher: Springer
ISBN: 3319689169
Category : Social Science
Languages : en
Pages : 268

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Book Description
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.

Author: Petter Gottschalk
Publisher: Universal-Publishers
ISBN: 1627340483
Category : Business & Economics
Languages : en
Pages : 318

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Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.

Author: United States. Federal Communications Commission
Publisher:
ISBN:
Category : Telecommunication
Languages : en
Pages : 922

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Author: Petter Gottschalk
Publisher: Routledge
ISBN: 1351139045
Category : Business & Economics
Languages : en
Pages : 258

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Book Description
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.

Author: United States. Congress. House
Publisher:
ISBN:
Category :
Languages : en
Pages : 2428

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