Title: Corporate Internal Fraud Investigations
Subtitle: Empirical Reviews of Examination Maturity
Subject Classification:  Corporate Governance, Economics and Finance, Law and Legal Ethics  
BIC Classification: KJR, KF, LA
BISAC Classification: BUS008000, SOC004000, BUS104000
Binding: Hardback, eBook
Publication date: 22 Oct 2024
ISBN (Hardback): 978-1-80441-914-4
ISBN (eBook): 978-1-80441-915-1

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Description

The industry of corporate investigation has grown in recent years where companies hire fraud examiners to investigate suspicions of misconduct and crime. While case studies have been published in the past, this book has a number of new case studies that combine both offender convenience, and investigation maturity.

Information retrieved from publicly available internal investigation reports – in some cases, supplemented other sources such as media coverage – is allocated to the analysis of convenience in an attempt to assess motive, opportunity, and willingness. These three dimensions of convenience – motive based on possibilities or threats; opportunity to commit and conceal wrongdoing; and willingness to commit deviant behavior – are corners in the convenience triangle.

The book will appeal to business and management scholars, for courses on business ethics and financial crime. In schools of criminology, the book is especially relevant in courses on white-collar and corporate crime. In addition, managers in public and private organizations; those in corporate governance; and practicing fraud investigations will benefit from this book.

Biography

Author(s):  Dr Petter Gottschalk is a professor in the Department of Leadership and Organizational Behaviour at BI Norwegian Business School, Oslo, Norway.

Reviews

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