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The Resource Fraud Examiners in White-Collar Crime Investigations

Fraud Examiners in White-Collar Crime Investigations

Label
Fraud Examiners in White-Collar Crime Investigations
Title
Fraud Examiners in White-Collar Crime Investigations
Creator
Subject
Language
eng
Summary
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators. Pool Your Resources for a Successful Investigation Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results. Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation. Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes
Cataloging source
MiAaPQ
Literary form
non fiction
Nature of contents
dictionaries
Fraud Examiners in White-Collar Crime Investigations
Label
Fraud Examiners in White-Collar Crime Investigations
Link
http://libproxy.rpi.edu/login?url=https://ebookcentral.proquest.com/lib/rpi/detail.action?docID=2050802
Publication
Copyright
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Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Front Cover -- Contents -- About the Author -- Introduction -- Chapter 1: White-Collar Criminals -- Chapter 2: Empirical Study of Criminals -- Chapter 3: General Theory of Crime -- Chapter 4: Private Investigations -- Chapter 5: Investigation Characteristics -- Chapter 6: Information Management -- Chapter 7: Knowledge Management -- Chapter 8: Configuration Management -- Chapter 9: Systems Management -- Chapter 10: Evaluation of Investigations -- Chapter 11: Stage Model for Investigations -- Chapter 12: Sample Investigation Evaluations -- Chapter 13: Investigation Perspectives -- Conclusion -- Back Cover
http://library.link/vocab/cover_art
https://contentcafe2.btol.com/ContentCafe/Jacket.aspx?Return=1&Type=S&Value=9781498725170&userID=ebsco-test&password=ebsco-test
Dimensions
unknown
http://library.link/vocab/discovery_link
{'f': 'http://opac.lib.rpi.edu/record=b3874346'}
Edition
1st ed.
Extent
1 online resource (296 pages)
Form of item
online
Isbn
9781498725170
Media category
computer
Media MARC source
rdamedia
Media type code
c
Sound
unknown sound
Specific material designation
remote

Library Locations

    • Folsom LibraryBorrow it
      110 8th St, Troy, NY, 12180, US
      42.729766 -73.682577
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