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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...
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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...
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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...
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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...
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