{"product_id":"managing-corporate-investigations","title":"Managing Corporate Investigations: Organizational Reviews by Fraud Examiners","description":"\u003cp data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eTitle:\u003c\/strong\u003e\n  \u003cspan\u003e\u003c\/span\u003eManaging Corporate Investigations \u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eSubtitle:\u003c\/strong\u003e\u003cmeta charset=\"utf-8\"\u003e Organizational Reviews by Fraud Examiners\u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eSubject Classification: \u003c\/strong\u003e\n  \u003cspan data-mce-fragment=\"1\"\u003e\n    \u003cspan\u003eBusiness and Management, Corporate Governance, Law and Legal Ethics\u003c\/span\u003e\n    \u003cstrong\u003e \u003c\/strong\u003e\n  \u003c\/span\u003e\n  \u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eBIC Classification: \u003c\/strong\u003eKJC, LNF, KFFM \u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cmeta charset=\"UTF-8\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eBISAC Classification: \u003cspan\u003e\u003c\/span\u003e\n  \u003c\/strong\u003e\n  \u003cspan data-mce-fragment=\"1\"\u003e\n    \u003cspan\u003eBUS008000, SOC004000, BUS017000\u003c\/span\u003e\n  \u003c\/span\u003e\n  \u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eBinding:\u003c\/strong\u003e\n  \u003cspan data-mce-fragment=\"1\"\u003e Hardback, eBook\u003c\/span\u003e\n  \u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003ePlanned publication date:\u003c\/strong\u003e\n  \u003cspan data-mce-fragment=\"1\"\u003e Jul 2026\u003c\/span\u003e\n  \u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eISBN (Hardback):\u003c\/strong\u003e\n  \u003cspan\u003e\u003c\/span\u003e978-1-83711-886-1 \u003cbr data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003eISBN (eBook):\u003c\/strong\u003e\n  \u003cspan\u003e\u003c\/span\u003e978-1-83711-887-8 \u003cbr data-mce-fragment=\"1\"\u003e\n  \n  \n\u003c\/p\u003e\u003cp data-mce-fragment=\"1\"\u003e \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003ee-books available for libraries from \u003cspan\u003e \u003c\/span\u003e\n  \u003ca href=\"https:\/\/about.proquest.com\/products-services\/ebooks\/ebooks-main.html\" data-mce-fragment=\"1\" data-mce-href=\"https:\/\/about.proquest.com\/products-services\/ebooks\/ebooks-main.html\"\u003e\n    \u003cstrong data-mce-fragment=\"1\"\u003eProquest\u003c\/strong\u003e\n  \u003c\/a\u003e\n  \u003cspan\u003e \u003c\/span\u003eand \u003cspan\u003e \u003c\/span\u003e\n  \u003ca href=\"https:\/\/www.ebsco.com\/products\/ebooks\" data-mce-fragment=\"1\" data-mce-href=\"https:\/\/www.ebsco.com\/products\/ebooks\"\u003e\n    \u003cstrong data-mce-fragment=\"1\"\u003eEBSCO\u003c\/strong\u003e\n  \u003c\/a\u003e \n  \u003cmeta charset=\"utf-8\"\u003e\n  \u003cspan data-mce-fragment=\"1\"\u003ewith non-institutional availability from \u003c\/span\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003e\n    \u003ca href=\"https:\/\/play.google.com\/store\/books\" data-mce-fragment=\"1\" data-mce-href=\"https:\/\/play.google.com\/store\/books\"\u003eGooglePlay\u003c\/a\u003e\n  \u003c\/strong\u003e\n\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eFor larger orders, or orders where you require an invoice, contact us  \u003cspan id=\"cloak8074a48c555b85c31ec4347354a45e96\" data-mce-fragment=\"1\"\u003e\n    \u003ca href=\"mailto:admin@ethicspress.com\" data-mce-fragment=\"1\" data-mce-href=\"mailto:admin@ethicspress.com\"\u003eadmin@ethicspress.com\u003c\/a\u003e\n  \u003c\/span\u003e\n\u003c\/p\u003e\n\u003ch5\u003eDescription\u003c\/h5\u003e\n\u003cp class=\"MsoNormal\"\u003e\n  \u003cspan\u003eThe field of corporate investigations is expanding globally, yet it is fraught with procedural and ethical challenges. This book provides a critical examination of the growing industry of private policing, where fraud examiners and corporate investigators navigate the complex terrain of internal reviews. Managing Corporate Investigations introduces a novel \"examination maturity\" model to assess the success or failure of investigative work. Through an in-depth analysis of eight high-profile international cases—including the Wirecard accounting scandal, money laundering at Swedbank and Danske Bank, and corruption at the International Biathlon Union—the author reveals the factors that distinguish effective investigations from those that escalate conflicts. The book tackles questions of due process, the burden of proof, and the quasi-judicial power wielded by investigators. It is essential reading for academic scholars in criminology, business, law, and management, as well as for professionals, regulators, and policymakers involved in corporate governance and fraud examination.\u003c\/span\u003e\n\u003c\/p\u003e\n\u003ch5\u003eBiography\u003c\/h5\u003e\n\u003cp class=\"p1\" data-mce-fragment=\"1\"\u003e\n  \u003cstrong data-mce-fragment=\"1\"\u003e\n    \u003cmeta charset=\"utf-8\"\u003e\n    \u003cspan data-mce-fragment=\"1\"\u003eAuthor(s):\u003c\/span\u003e \n  \u003c\/strong\u003e\n  \u003cspan data-mce-fragment=\"1\"\u003ePetter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School. His distinguished academic background includes studies at Technische Universität Berlin, Massachusetts Institute of Technology (MIT), Dartmouth College, and Henley Business School. Prior to his academic career, Professor Gottschalk gained extensive practical experience as a managing director and CEO in several business enterprises. His research focuses on knowledge management, white-collar crime, and corporate investigations.\u003c\/span\u003e\n\u003c\/p\u003e\n\u003ch5 class=\"p1\" data-mce-fragment=\"1\"\u003e\n  \u003cspan data-mce-fragment=\"1\"\u003eReviews\u003c\/span\u003e\n\u003c\/h5\u003e\n\u003cp class=\"p1\" data-mce-fragment=\"1\"\u003eThis title is currently being reviewed. Please check back for further updates in due course.\u003c\/p\u003e","brand":"Ethics Press","offers":[{"title":"Hardback","offer_id":56718161707394,"sku":null,"price":87.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0549\/8804\/6389\/files\/9781837118861.jpg?v=1782044700","url":"https:\/\/ethicspress.com\/products\/managing-corporate-investigations","provider":"Ethics Press","version":"1.0","type":"link"}