عنوان

Fraud investigation :

شابک

1351139037

شابک

1351139045

شابک

1351139053

شابک

1351139061

شابک

9781351139038

شابک

9781351139045

شابک

9781351139052

شابک

9781351139069

شابک اشتباه

0815352557

شابک اشتباه

0815352565

شابک اشتباه

9780815352556

شابک اشتباه

9780815352563

عنوان اصلي

Fraud investigation :

نام عام مواد

[Book]

ساير اطلاعات عنواني

case studies of crime signal detection /

نام نخستين پديدآور

Petter Gottschalk.

محل نشرو پخش و غیره

New York, NY :

نام ناشر، پخش کننده و غيره

Routledge,

تاریخ نشرو بخش و غیره

2018.

تاریخ نشرو بخش و غیره

©2018

نام خاص و کميت اثر

1 online resource (vii, 229 pages) :

ساير جزييات

illustrations

متن يادداشت

Includes bibliographical references and index.

متن يادداشت

Introduction -- White-collar crime research -- Theory of convenience -- Convenience research -- Crime signal detection -- Investigation reports -- Crime investigations in norway -- Misconduct investigations in scandinavia -- Crime investigations in the united states -- Misconduct investigations in the united states -- Conclusion -- References.

بدون عنوان

0

متن يادداشت

Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.

شماره استاندارد بين المللي کتاب و موسيقي

9780815352563

موضوع مستند نشده

Criminal investigation.

موضوع مستند نشده

Fraud.

موضوع مستند نشده

BUSINESS & ECONOMICS-- Infrastructure.

موضوع مستند نشده

Criminal investigation.

موضوع مستند نشده

Fraud.

موضوع مستند نشده

SOCIAL SCIENCE-- Criminology.

موضوع مستند نشده

SOCIAL SCIENCE-- General.

موضوع مستند نشده

BUS-- 032000

موضوع مستند نشده

SOC-- 000000

موضوع مستند نشده

SOC-- 004000

شماره

ويراست

شماره رده

نشانه اثر

مستند نام اشخاص تاييد نشده

Gottschalk, Petter,1950-

تاريخ عمليات

20200822134539.0

قواعد فهرست نويسي ( بخش توصيفي )

pn

نام الکترونيکي

نوع ماده

[Book]

تكميل شده

Y