By Petter Gottschalk
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative procedures used to strive against white-collar crime. He additionally provides a basic concept concerning the fiscal, organizational, and behavioral dimensions of its perpetrators.
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Gottschalk emphasizes the significance of collaboration throughout a number of disciplines together with accounting, legislations, and forensic technological know-how in fixing each one case of suspected white-collar crime. He describes each one case as a "puzzle" or "project" along with a number of steps and several other engaging members or companies. considering the fact that such a lot of humans perform an research, Gottschalk advises that objectively received and communicated info is key to profitable results.
Fraud Examiners in White-Collar Crime Investigations methods case stories from the views of police technological know-how and detective paintings instead of auditing and felony considering. Gottschalk asserts that "the deepest detective instead of the company attorney" is the extra possibly profitable fraud examiner. His technique emphasizes the significance of utilizing process and perform in yielding effects towards fixing a case and highlights using interviews. He appears to be like on the position of individuals as major assets of knowledge to assist remedy white-collar felony circumstances and explains how a well-conducted interview may have an important effect at the development of an investigation.
Through the analyses theories Gottschalk offers, this publication delivers a great tool for realizing features of white-collar crime and for devising recommendations for engaging in and comparing investigations of suspected white-collar crimes.
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Fraud Examiners in White-Collar Crime Investigations by Petter Gottschalk