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03312aam a2200409 i 4500 001 C56F885C586511EA978CCE3397128E48 003 SILO 005 20200226010029 008 191030t20202020enka b 001 0 eng 010 $a 2019031515 020 $a 036735957X 020 $a 9780367359577 035 $a (OCoLC)1104437520 040 $a LBSOR/DLC $b eng $e rda $c DLC $d YDX $d OCLCO $d OCLCF $d SILO 042 $a pcc 050 00 $a HV8079.W47 $b G686 2020 100 1 $a Gottschalk, Petter, $d 1950- $e author. 245 14 $a The privatization of fraud investigation : $b internal investigations by fraud examiners / $c Petter Gottschalk. 264 1 $a Abingdon, Oxon ; $b Routledge, $c 2020. 300 $a vii, 242 pages : $b illustrations ; $c 25 cm 504 $a Includes bibliographical references and index. 505 0 $a Perspectives on private criminal justice -- Theory of white-collar convenience -- Sample of 408 white-collar criminals -- Case studies of internal investigations -- Stumbling into action research -- Guilt neutralization techniques -- Excuses and justifications -- Private law enforcement -- White-collar whistleblowing -- White-collar autobiographies -- Guidelines for private criminal justice. 520 $a "This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a non-sequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing"-- $c Provided by publisher. 650 0 $a White collar crime investigation. 650 0 $a Corporate internal investigations. 650 0 $a Fraud investigation. 650 0 $a Commercial crimes $x Investigation. 650 0 $a Privatization. 650 7 $a Commercial crimes $x Investigation. $2 fast $0 (OCoLC)fst01765585 650 7 $a Corporate internal investigations. $2 fast $0 (OCoLC)fst01749238 650 7 $a Fraud investigation. $2 fast $0 (OCoLC)fst00933803 650 7 $a Privatization. $2 fast $0 (OCoLC)fst01077649 650 7 $a White collar crime investigation. $2 fast $0 (OCoLC)fst01174620 776 08 $i Online version: $a Gottschalk, Petter, 1950- $t The privatization of fraud investigation. $d Abingdon, Oxon ; New York : Routledge, 2019 $z 9780429343087 $w (DLC) 2019031516 941 $a 1 952 $l OVUX522 $d 20210721014256.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=C56F885C586511EA978CCE3397128E48Initiate Another SILO Locator Search