MARC Record from marc_columbia

LEADER: 04843cam a2200769 i 4500
001 15391525
005 20210607150700.0
006 m d | |
007 cr |||||||||||
008 200902s2021 enk ob 001 0 eng
010 $a 2020040429
035 $a(OCoLC)on1195815612
035 $a(NNC)15391525
040 $aDLC$beng$erda$cDLC$dOCLCF$dYDX$dUKMGB$dTYFRS$dUKAHL$dDLC$dOCLCO
015 $aGBC0J8552$2bnb
016 7 $a020042566$2Uk
020 $a9781003142607$q(ebook)
020 $a1003142605
020 $z9780367696252$q(hardback)
020 $a9781000344318$q(ePub ebook)
020 $a1000344312
020 $a9781000344257$q(PDF ebook)
020 $a1000344258
020 $a9781000344288$q(electronic bk. : Mobipocket)
020 $a1000344282$q(electronic bk. : Mobipocket)
024 8 $a10.4324/9781003142607$2doi
035 $a(OCoLC)1195815612
037 $a9781000344318$bIngram Content Group
037 $a9781003142607$bTaylor & Francis
042 $apcc
050 00 $aHV6691
072 7 $aBUS$x041000$2bisacsh
072 7 $aLAW$x000000$2bisacsh
072 7 $aLAW$x026000$2bisacsh
072 7 $aLAR$2bicssc
082 00 $a363.25/963$223
049 $aZCUA
100 1 $aGottschalk, Petter,$d1950-$eauthor.
245 10 $aPrivate policing of economic crime :$bcase studies of internal investigations by fraud examiners /$cPetter Gottschalk.
264 1 $aLondon ;$aNew York :$bRoutledge/Taylor & Francis Group,$c2021.
300 $a1 online resource
336 $atext$btxt$2rdacontent
337 $acomputer$bn$2rdamedia
338 $aonline resource$bnc$2rdacarrier
490 0 $aThe Law of Financial Crime
490 0 $aISSN
504 $aIncludes bibliographical references and index.
505 0 $aCaverion services by Wiersholm -- Ferde toll collection by Kluge -- Ferde toll collection by Deloitte -- FIFA world cup by Garcia -- Helgel and hospital by KPMG -- Moldova banks by Kroll -- Ocean team services by Sands -- Oslo housing by Deloitte -- Oslo energy recovery by PwC -- Samherji fishing by Al Jazeera -- Social Security by PwC -- Social Security by Kammeradvokaten -- Swedbank by Clifford Chance -- XXL sports by DLA Piper -- Navy logistics by PwC -- Kraft & Kultur by Ernst & Young -- Private policing costs -- White-collar attorneys -- Attorney defense strategies -- Private policing outcome -- Social Security injustices -- Norfund digital by PwC.
520 $a"This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners"--$cProvided by publisher.
588 $aDescription based on print version record and CIP data provided by publisher.
650 0 $aFraud.
650 0 $aWhite collar crimes.
650 0 $aPolice, Private.
650 0 $aCommercial crimes.
650 0 $aBusiness enterprises$xCorrupt practices.
650 7 $aBUSINESS & ECONOMICS / Management$2bisacsh
650 7 $aLAW / General$2bisacsh
650 7 $aLAW / Criminal Law / General$2bisacsh
650 7 $aBusiness enterprises$xCorrupt practices$2fast$0(OCoLC)fst00842538
650 7 $aCommercial crimes$2fast$0(OCoLC)fst00869469
650 7 $aFraud$2fast$0(OCoLC)fst00933786
650 7 $aPolice, Private$2fast$0(OCoLC)fst01068739
650 7 $aWhite collar crimes$2fast$0(OCoLC)fst01174622
655 4 $aElectronic books.
776 08 $iPrint version:$aGottschalk, Petter, 1950-$tPrivate policing of economic crime$dLondon ; New York : Routledge/Taylor & Francis Group, 2021.$z9780367696252$w(DLC) 2020040428
856 40 $uhttp://www.columbia.edu/cgi-bin/cul/resolve?clio15391525$zTaylor & Francis eBooks
852 8 $blweb$hEBOOKS