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03655aam a22004218i 4500 001 A911348CCF3111EB9A1890BA3BECA4DB 003 SILO 005 20210617010040 008 200902s2021 enk b 001 0 eng 010 $a 2020040428 020 $a 0367696258 020 $a 9780367696252 035 $a (OCoLC)1193125837 040 $a DLC $b eng $e rda $c DLC $d OCLCO $d OCLCF $d UKMGB $d SILO 042 $a pcc 050 00 $a HV6691 $b .G684 2021 100 1 $a Gottschalk, Petter, $d 1950- $e author. 245 10 $a Private policing of economic crime : $b case studies of internal investigations by fraud examiners / $c Petter Gottschalk. 263 $a 2101 264 1 $a Milton Park, Abingdon, Oxon ; $b Routledge, $c 2021. 300 $a 1 volume : $b illustrations (black and white) ; $c 24 cm 504 $a Includes bibliographical references and index. 505 0 $a Caverion services by Wiersholm -- Ferde toll collection by Kluge -- Ferde toll collection by Deloitte -- FIFA world cup by Garcia -- Helgel and hospital by KPMG -- Moldova banks by Kroll -- Ocean team services by Sands -- Oslo housing by Deloitte -- Oslo energy recovery by PwC -- Samherji fishing by Al Jazeera -- Social Security by PwC -- Social Security by Kammeradvokaten -- Swedbank by Clifford Chance -- XXL sports by DLA Piper -- Navy logistics by PwC -- Kraft & Kultur by Ernst & Young -- Private policing costs -- White-collar attorneys -- Attorney defense strategies -- Private policing outcome -- Social Security injustices -- Norfund digital by PwC. 520 $a "This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners"-- $c Provided by publisher. 650 0 $a Fraud. 650 0 $a White collar crimes. 650 0 $a Police, Private. 650 0 $a Commercial crimes. 650 0 $a Business enterprises $x Corrupt practices. 650 7 $a Business enterprises $x Corrupt practices $2 fast $0 (OCoLC)fst00842538 650 7 $a Commercial crimes $2 fast $0 (OCoLC)fst00869469 650 7 $a Fraud $2 fast $0 (OCoLC)fst00933786 650 7 $a Police, Private $2 fast $0 (OCoLC)fst01068739 650 7 $a White collar crimes $2 fast $0 (OCoLC)fst01174622 776 08 $i Online version: $a Gottschalk, Petter. $t Private policing of economic crime $d Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2021 $z 9781003142607 $w (DLC) 2020040429 941 $a 1 952 $l OVUX522 $d 20220526014928.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=A911348CCF3111EB9A1890BA3BECA4DBInitiate Another SILO Locator Search