Investigating White-Collar Crime: Evaluation of Fraud Examinations (Hardcover, 2018)

Introduction.- 1 Characteristics of White-Collar Crime.- 2 Convenience Theory of White-Collar Crime.- 3 Detection of White-Collar Criminals.- 4 Private Internal Investigations.- 5 Internal Investigation Approaches.- 6 Evaluation of Internal Investigations.- 7 Sample of U.S. Investigation Reports.- 8 The Case of Moscow School Investigation.- 9 The Case of Nordea Bank Investigation.- 10 The Case of Telenor VimpelCom Investigation.- 11 The Case of Public Administration Investigation.- 12 Empirical Studies of Investigations.- 13 The Investigation Business.- Conclusion.