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Facts or knowledge? : a review of private internal reports of investigations by fraud examiners

Gottschalk, Petter - In: International journal of management, knowledge and … 7 (2018) 2, pp. 165-185

Persistent link: https://www.econbiz.de/10012031018

Knowledge management in criminal investigations : the case of fraud examiners

Gottschalk, Petter - In: Journal of information & knowledge management : JIKM 15 (2016) 4, pp. 1-15

Persistent link: https://www.econbiz.de/10011624418

Characteristics of financial crime investigation reports by fraud examiners

Gottschalk, Petter - In: The journal of investment compliance 15 (2014) 4, pp. 57-66

Persistent link: https://www.econbiz.de/10010462120

The convenience of corporate crime : financial motive - organizational opportunity - executive willingness

Gottschalk, Petter - 2022

Persistent link: https://www.econbiz.de/10012610281

White-Collar Crime in the Shadow Economy : Lack of Detection, Investigation and Conviction Compared to Social Security Fraud

Gottschalk, Petter; Gunnesdal, Lars - 2018

kinds of financial crime like social security fraud for police resources and so receives less attention and fewer … Research Results -- Chapter 7. Student Elicitation for Estimation -- Chapter 8. Social Security Fraud -- Chapter 9. Other …

Persistent link: https://www.econbiz.de/10012672199

Corporate white-collar crime scandals : detection, investigation, reconstruction

Gottschalk, Petter - 2020

detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures … importance and impact of detection through whistleblowing, into how this evolves into an investigation and the role of fraud …

Persistent link: https://www.econbiz.de/10012294178

Convenience triangle in white-collar crime : case studies of fraud examinations

Gottschalk, Petter - 2019

. Retaliation against whistleblowers -- 4. Crime in religious organizations -- 5. Convenience triangle in crime -- 6. When fraud … -- 10. Case 1: Office of the sheriff -- 11. Case 2: Pelham property fraud -- 12. Case 3: Nigeria petroleum fraud -- 13: Case … 4: Toshiba accounting misconduct -- 14: Case 5 Wells Fargo sales misconduct -- 15: Case 6: Fuji Xerox customer fraud …

Persistent link: https://www.econbiz.de/10012294422

Fraud investigation : case studies of crime signal detection

Gottschalk, Petter - 2018 - First edition.

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...

Persistent link: https://www.econbiz.de/10013180373

Private policing of economic crime : case studies of internal investigations by Fraud Examiners

Gottschalk, Petter - 2021

Caverion 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...

Persistent link: https://www.econbiz.de/10013182691

Investigating and prosecuting white-collar and corporate crime : challenges and barriers for national police agencies

Gottschalk, Petter - In: Journal of economic criminology 3 (2024), pp. 1-7

this article is important as it illustrates dilemmas that governments need to address when reviewing their national fraud …

Persistent link: https://www.econbiz.de/10014517157