Fraud Examiners in WhiteCollar Crime Investigations
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Description
In Fraud Examiners In WhiteCollar Crime Investigations, Petter Gottschalk Examines And Evaluates The Investigative Processes Used To Combat WhiteCollar Crime. He Also Presents A General Theory Regarding The Economic, Organizational, And Behavioral Dimensions Of Its Perpetrators.Pool Your Resources For A Successful Investigationgottschalk Emphasizes The Importance Of Collaboration Across Multiple Disciplines Including Accounting, Law, And Forensic Science In Solving Each Case Of Suspected WhiteCollar 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 WhiteCollar 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 WhiteCollar Criminal Cases And Explains How A WellConducted 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 WhiteCollar Crime And For Devising Strategies For Conducting And Evaluating Investigations Of Suspected WhiteCollar Crimes.
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