{"product_id":"private-policing-of-economic-crime-case-studies-of-internal-investigations-by-fraud-examiners-9780367696306","title":"Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners","description":"\u003cp\u003e\u003c\/p\u003e\u003cblockquote\u003e\n\u003cbr\u003eThis book explores the practice of private policing by fraud examiners and financial crime specialists in investigating white-collar crime. It applies the theory of convenience and the maturity model to case studies from various countries, providing insights into the factors that influence the conduct of private policing investigations. It is a valuable resource for scholars, practitioners, and students in the fields of law, business, and criminology. \u003c\/blockquote\u003e\u003cp\u003e\u003cstrong\u003eFormat\u003c\/strong\u003e: Paperback \/ softback\u003cbr\u003e\u003cstrong\u003eLength\u003c\/strong\u003e: 278 pages\u003cbr\u003e\u003cstrong\u003ePublication date\u003c\/strong\u003e: 29 August 2022\u003cbr\u003e\u003cstrong\u003ePublisher\u003c\/strong\u003e: Taylor \u0026amp; Francis Ltd\u003cbr\u003e\u003c\/p\u003e \u003cp\u003e\u003cbr\u003ePrivate 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, the Netherlands, Norway, Sweden, and Switzerland.\u003cbr\u003e\u003cbr\u003eThis book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.\u003cbr\u003e\u003cbr\u003eThe theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation.\u003cbr\u003e\u003cbr\u003ePrivate 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, the Netherlands, Norway, Sweden, and Switzerland.\u003cbr\u003e\u003cbr\u003eThis book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.\u003cbr\u003e\u003cbr\u003eThe theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation.\u003cbr\u003e\u003cbr\u003ePrivate 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, the Netherlands, Norway, Sweden, and Switzerland.\u003cbr\u003e\u003cbr\u003eThis book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eWeight\u003c\/strong\u003e: 464g\u003cbr\u003e\u003cstrong\u003eDimension\u003c\/strong\u003e: 233 x 155 x 20 (mm)\u003cbr\u003e\u003cstrong\u003eISBN-13\u003c\/strong\u003e: 9780367696306\u003c\/p\u003e","brand":"Petter Gottschalk","offers":[{"title":"Paperback \/ softback","offer_id":44104851226874,"sku":"9780367696306","price":42.83,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0522\/4297\/2845\/products\/noImage_1_bbfaf00d-5b37-4c74-bd9b-3fa734ed6f07.jpg?v=1662650663","url":"https:\/\/shulphink.com\/products\/private-policing-of-economic-crime-case-studies-of-internal-investigations-by-fraud-examiners-9780367696306","provider":"Shulph Ink","version":"1.0","type":"link"}