Petter Gottschalk

Fraud Examinations in White-Collar Crime Investigations (eBook, PDF)

Convenience Themes and Review Maturity

• Format: PDF

Produktbeschreibung

This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 234
• Erscheinungstermin: 30. Mai 2023
• Englisch
• ISBN-13: 9781000880762
• Artikelnr.: 67736864

Autorenporträt

Petter Gottschalk is Professor Emeritus at the Department of Leadership and Organizational Behavior at BI Norwegian Business School, Norway.

Inhaltsangabe

Introduction 1.Leon Black Deals with Jeffrey Epstein 2.University President
Solo Project 3.University Coach Causing Donations 4.Cruise Reluctance at
Virus Outbreak 5.Russian Favors to Biathlon President 6.Foreign Aid Local
Kickback Schemes 7.Camaraderie in Peninsula Business 8.Mayor Reprisal
Against Employee 9.Municipal Benefits to Relatives 10.Victimization of
Social Security Clients 11.Donald Trump Investigations 12.South Sudan
Financial Flows 13.Danish Bestseller in Myanmar 14.Embezzlement of Client
Funds 15.Fraud Examination Comparison 16.Stigma or Competition Effects
Conclusion

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Introduction 1.Leon Black Deals with Jeffrey Epstein 2.University President Solo Project 3.University Coach Causing Donations 4.Cruise Reluctance at Virus Outbreak 5.Russian Favors to Biathlon President 6.Foreign Aid Local Kickback Schemes 7.Camaraderie in Peninsula Business 8.Mayor Reprisal Against Employee 9.Municipal Benefits to Relatives 10.Victimization of Social Security Clients 11.Donald Trump Investigations 12.South Sudan Financial Flows 13.Danish Bestseller in Myanmar 14.Embezzlement of Client Funds 15.Fraud Examination Comparison 16.Stigma or Competition Effects Conclusion