Showing 1 - 10 of 13
Persistent link: https://www.econbiz.de/10010462120
Persistent link: https://www.econbiz.de/10012610281
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
Contents: Introduction -- 1. White-collar crime motivation -- 2. White-collar crime opportunity -- 3. White-collar crime willingness -- 4. Detection of misconduct and crime -- 5. Investigation of white-collar offenses -- 6. Investigation of corporate scandals -- 7. Reconstruction of organization...
Persistent link: https://www.econbiz.de/10012294178
Persistent link: https://www.econbiz.de/10011624418
Persistent link: https://www.econbiz.de/10012031018
Persistent link: https://www.econbiz.de/10014022638
Many countries have established national authorities to investigate and prosecute serious and complex white-collar and corporate crime incidents. This article reviews research literature regarding external challenges and barriers for national agencies in Norway (Økokrim), New Zealand (SFO), the...
Persistent link: https://www.econbiz.de/10014517157
Persistent link: https://www.econbiz.de/10014516319
Contents: Introduction -- 1. Stumbling into action research -- 2. Whistleblowers as information sources -- 3. Retaliation against whistleblowers -- 4. Crime in religious organizations -- 5. Convenience triangle in crime -- 6. When fraud examiners fail -- 7. Special sensitivity and neutralization...
Persistent link: https://www.econbiz.de/10012294422