Overview

This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners. The study of white-collar offenders has received increased attention in recent years. This book contributes to our understanding of financial crime by privileged individuals in professional settings by identifying convenience themes for offenders. Based on the theory of convenience, the work presents a number of case studies to identify convenience in financial motive, organizational opportunity, and willingness for deviant behavior. Case studies presented are from Austria, Asia, Congo, Denmark, Germany, Norway, Sweden, and the United States. The book will be of interest to researchers and academics in Law, Criminology, Business, and Sociology. It will also provide a valuable resource for fraud examiners, defense attorneys, police investigators, and prosecutors.

Full Product Details

Author:   Petter Gottschalk
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.331kg
ISBN:  

9781032126920

ISBN 10:   1032126922
Pages:   214
Publication Date:   31 May 2023
Audience:   College/higher education ,  Tertiary & Higher Education
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print  
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Table of Contents

PART I THEORETICAL PERSPECTIVES 1 Characteristics of White-Collar Offenders 2 Theory of Offending Convenience 3 Internal Fraud Investigation Reports PART II EMPIRICAL CASE STUDIES 4 Austria: Biathlon Union by IBU Commission 5 Congo: Mercy Corps Aid by Smith 6 Denmark: Danske Bank by Plesner 7 Denmark: Banedanmark by Kammeradvokaten 8 Denmark: Ejendomsstyrelse by Kammeradvokaten 9 Germany: Wirecard Banking by KPMG 10 Japan: Olympus by Kainaka 11 New Zealand: Fuji Xerox by Ito 12 Norway: Stamina Health Care by Salten 13 Norway: Equinor Energy by Bellona 14 Norway: Nittedal Mayor by Grimstad 15 Norway: Rogaland Roads by PwC 16 Sweden: Nasdaq Clearing by Finansinspektionen 17 USA: Apollo Global Management by Dechert 18 USA: University Berkeley by State Auditor

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Author Information

Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. Dr. Gottschalk has published extensively on knowledge management, intelligence strategy, police investigations, white-collar crime, and fraud examinations.

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