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题名/责任者:

White-collar crime and fraud investigation : a convenience theory approach / Petter Gottschalk.

出版发行项:

Abingdon, Oxon ; New York, NY : Routledge, 2022.

ISBN:

9781032126616

ISBN:

1032126612

ISBN:

9781032126920

ISBN:

1032126922

载体形态项:

viii, 214 pages : illustrations ; 24 cm

个人责任者:

Gottschalk, Petter, 1950- author.

论题主题:

White collar crime investigation.

论题主题:

White collar crimes.

中图法分类号:

D917.7

书目附注:

Includes bibliographical references and index.

摘要附注:

"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 behaviour. Case studies presented are from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States"--

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